GRAIDLEY SOLUTIONS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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09/06/249 June 2024 Confirmation statement made on 2024-06-07 with no updates

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30/05/2430 May 2024 Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-05-30

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24/05/2424 May 2024 Registered office address changed from Harlsey Grange West Harlsey Northallerton North Yorkshire DL6 2DR to 124 124 City Road London EC1V 2NX on 2024-05-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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25/10/2225 October 2022 Termination of appointment of David Smales as a secretary on 2022-10-25

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25/10/2225 October 2022 Appointment of Mrs Christina Smales as a secretary on 2022-10-25

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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20/07/1620 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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12/07/1512 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/07/1413 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/06/1315 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/12/129 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/07/127 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMALES / 15/06/2010

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/06/0917 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/06/0718 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/07/066 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/07/054 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/07/0414 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/07/0326 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/07/0212 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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29/06/0129 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01

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19/07/0019 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 S366A DISP HOLDING AGM 28/06/00

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10/07/0010 July 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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10/07/0010 July 2000 S386 DIS APP AUDS 28/06/00

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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