GRAHAM PAUL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | Application to strike the company off the register |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Statement of capital on 2024-05-24 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 04/01/244 January 2024 | Appointment of Mr Julian Spencer Owens as a director on 2024-01-04 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/03/232 March 2023 | Current accounting period extended from 2023-03-31 to 2023-05-31 |
| 27/01/2327 January 2023 | Appointment of Miss Sian Wyn Lloyd as a director on 2022-10-04 |
| 06/01/236 January 2023 | Amended micro company accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 27/09/2127 September 2021 | Termination of appointment of Mark Loughran as a director on 2021-09-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR NIGEL STUART WILLIAMS |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CESSATION OF KARL ORBAN AS A PSC |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 06/11/176 November 2017 | CESSATION OF SHANE MCNAMARA AS A PSC |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL LTD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WASHBOURNE |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED DAVID GRAHAM PAUL |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANE MCNAMARA |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL ORBAN |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MCNAMARA / 30/04/2013 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ORBAN / 01/10/2009 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MCNAMARA / 30/04/2013 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 10/12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD |
| 07/11/147 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOUGHRAN / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ORBAN / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARTH WASHBOURNE / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MCNAMARA / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODFREY SCOTT / 01/10/2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | £ NC 30000/40000 24/03/05 |
| 12/05/0512 May 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 28/01/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | £ NC 10000/30000 28/01/ |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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