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GRAPHITE CONSULTANTS LIMITED

Company number 13356139

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	AD01	Registered office address changed from The Barns, Teggs Nose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ United Kingdom to Units 3a, 3B & 3C Passfield Mill Business Park Passfield Liphook GU30 7QU on 10 July 2023	View PDF Registered office address changed from The Barns, Teggs Nose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ United Kingdom to Units 3a, 3B & 3C Passfield Mill Business Park Passfield Liphook GU30 7QU on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	AP01	Appointment of Mrs Angela Atkinson as a director on 9 December 2022	View PDF Appointment of Mrs Angela Atkinson as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mrs Michelle Cowan as a director on 9 December 2022	View PDF Appointment of Mrs Michelle Cowan as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MR01	Registration of charge 133561390002, created on 28 June 2022	View PDF Registration of charge 133561390002, created on 28 June 2022 - link opens in a new window - 19 pages (19 pages)
28 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA01	Current accounting period extended from 30 April 2022 to 31 May 2022	View PDF Current accounting period extended from 30 April 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	MR01	Registration of charge 133561390001, created on 23 June 2021	View PDF Registration of charge 133561390001, created on 23 June 2021 - link opens in a new window - 30 pages (30 pages)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 200	View PDF Incorporation Statement of capital on 2021-04-26 GBP 200 - link opens in a new window - 35 pages (35 pages)

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