GRADING SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 14/05/2514 May 2025 | Appointment of Mr David Lindsay Peach as a director on 2025-02-01 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 17/04/2317 April 2023 | Termination of appointment of Erlend Arild Sødal as a director on 2022-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR HANS-OYVIND SAGEN |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR GEIR HENNING RISHOLM |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR BJARTE MORTVEIT SAEVAREID |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR HANS KRISTIAN MONG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAGNHILD INDERHAUG WANGSMO / 13/12/2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MRS RAGNHILD INDERHAUG WANGSMO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 100 |
| 06/06/136 June 2013 | REDEMPTION OF 220,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1 EACH ON 1 APRIL 2011 AND 20,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1 EACH ON 11 JANUARY 2012 24/05/2013 |
| 16/01/1316 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 12/08/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 12/08/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JOHNSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 08/12/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND |
| 13/03/0913 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LLOYD |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED JOHN ANDREW JOHNSON |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR KAROL RZEPKOWSKI |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HEATHER WRIGHT |
| 09/05/089 May 2008 | |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY APPOINTED CARSTEN HVIDE WANGSMO |
| 25/04/0825 April 2008 | NOTICE OF END OF ADMINISTRATION |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FOULKES |
| 29/02/0829 February 2008 | |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MARINE PARK VIDLIN SHETLAND ZE2 9QB |
| 28/02/0828 February 2008 | INSOLVENCY:AMENDING 2.11B(SCOT) APPT OF ADMINISTRATOR |
| 26/02/0826 February 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/02/0826 February 2008 | 2.11B(SCOT) 19/02/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 28/11/06 |
| 20/11/0620 November 2006 | DEC MORT/CHARGE ***** |
| 20/11/0620 November 2006 | DEC MORT/CHARGE ***** |
| 07/11/067 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 02/11/062 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | £ NC 1000/241000 07/04 |
| 24/06/0424 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | NC INC ALREADY ADJUSTED 07/04/04 |
| 10/05/0410 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0426 January 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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