GRAPHITE ENGINEERING LIMITED

Company number 09728944 ·

Active

41 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Apr 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
17 Feb 2026 Confirmation statement · 3 pages Subscribers only
30 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
4 Apr 2025 Change of director's details · 2 pages Subscribers only
3 Apr 2025 Change of details of a person with significant control · 2 pages Subscribers only
13 Feb 2025 Confirmation statement · 5 pages Subscribers only
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Confirmation statement · 3 pages Subscribers only
18 Jun 2024 Registered office address changed from Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE United Kingdom to Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 2024-06-18 · 1 page View document
18 Jun 2024 Change of director's details · 2 pages Subscribers only
10 Dec 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Confirmation statement · 3 pages Subscribers only
12 Jan 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
11 Nov 2022 Resolutions View document
11 Nov 2022 Resolutions View document
11 Nov 2022 Resolutions · 2 pages View document
11 Nov 2022 Resolutions View document
7 Nov 2022 Memorandum and Articles of Association · 13 pages View document
7 Nov 2022 Change of share class name or designation · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Aug 2020 Confirmation statement Subscribers only
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 Confirmation statement Subscribers only
18 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 Confirmation statement Subscribers only
23 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Aug 2017 Confirmation statement Subscribers only
8 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
23 Aug 2016 Confirmation statement Subscribers only
25 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2016 05/04/16 STATEMENT OF CAPITAL GBP 1000 View document
16 Sep 2015 Appointment of a director Subscribers only
24 Aug 2015 Termination of a director appointment Subscribers only
12 Aug 2015 Incorporation Subscribers only