GRAPHENE SECURITY LIMITED

Company number 09624854

Date	Type	Description	View / Download
03 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
10 Nov 2023	AP01	Appointment of Dr Chuan Chuan Chen as a director on 8 November 2023	(2 pages)
10 Nov 2023	TM02	Termination of appointment of Ching-Yu Lu as a secretary on 8 November 2023	(1 page)
10 Nov 2023	TM01	Termination of appointment of Ching-Yu Lu as a director on 8 November 2023	(1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Andre Konstantin Geim as a director on 4 January 2021	(1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
12 Jun 2020	PSC05	Change of details for Bgt Materials Limited as a person with significant control on 12 June 2020	(2 pages)
11 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
18 Jun 2019	TM01	Termination of appointment of John Mcmahon as a director on 27 May 2019	(1 page)
01 May 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
19 Dec 2018	AD01	Registered office address changed from 2.312 Photon Science Institute University of Manchester Oxford Road Manchester M13 9PL United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 19 December 2018	(1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
09 Feb 2018	AUD	Auditor's resignation	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(8 pages)
05 May 2017	AA	Full accounts made up to 31 October 2016	(9 pages)
28 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 USD 31,520,000	(7 pages)