E&M GRAY SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GRAY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | 01/10/09 STATEMENT OF CAPITAL GBP 2 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRITANNIA BOOK-KEEPING SERVICES LIMITED |
| 08/01/148 January 2014 | CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O BRITANNIA BOOK-KEEPING SERVICES LTD A66 & A69 THE SANDERSON BUSINESS CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL UNITED KINGDOM |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED PATILLA BUILDING SERVICES LTD CERTIFICATE ISSUED ON 22/08/12 |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR MATTHEW GRAY |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PATILLA |
| 02/02/122 February 2012 | SAIL ADDRESS CHANGED FROM: 47 GORDON ROAD GOSPORT HAMPSHIRE PO12 3QE ENGLAND |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAY |
| 02/02/122 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR LLOYD PATILLA |
| 02/02/122 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | COMPANY NAME CHANGED E&M GRAY SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA BOOK-KEEPING SERVICES LIMITED / 13/12/2010 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM A66 & A69 THE SANDERSON BUSINESS CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL UNITED KINGDOM |
| 19/04/1119 April 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 47 GORDON ROAD GOSPORT HAMPSHIRE PO12 3QE |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/01/1024 January 2010 | PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAY / 10/01/2010 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA BOOK-KEEPING SERVICES LIMITED / 10/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 01/05/091 May 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN BATT |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR MATTHEW GRAY |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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