GRAMTECH ASSOCIATES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-07-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-31 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-07-31

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15/03/2315 March 2023 Termination of appointment of Bridget Mary Christie as a director on 2023-02-23

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15/03/2315 March 2023 Cessation of Bridget Mary Christie as a person with significant control on 2023-02-23

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/05/2113 May 2021 31/07/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ

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30/04/2130 April 2021 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN NICOL CHRISTIE / 20/04/2021

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30/04/2130 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NICOL CHRISTIE / 20/04/2021

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30/04/2130 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET MARY CHRISTIE / 20/04/2021

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/11/146 November 2014 31/10/14 NO CHANGES

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/11/134 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/10/1231 October 2012 31/10/12 NO CHANGES

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/11/1115 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/11/1016 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN NICOL CHRISTIE / 10/11/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY CHRISTIE / 10/11/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NICOL CHRISTIE / 10/11/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/11/095 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NICOL CHRISTIE / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY CHRISTIE / 05/11/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/11/0811 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/11/075 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/11/0630 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/11/0514 November 2005 LOCATION OF REGISTER OF MEMBERS

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14/11/0514 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/03/0530 March 2005 DELIVERY EXT'D 3 MTH 31/07/04

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11/11/0411 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 DELIVERY EXT'D 3 MTH 31/07/03

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18/11/0318 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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22/05/0322 May 2003 DELIVERY EXT'D 3 MTH 31/07/02

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11/11/0211 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/06/025 June 2002 DELIVERY EXT'D 3 MTH 31/07/01

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24/01/0224 January 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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29/05/0129 May 2001 DELIVERY EXT'D 3 MTH 31/07/00

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14/11/0014 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/03/0030 March 2000 DELIVERY EXT'D 3 MTH 31/07/99

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15/11/9915 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/05/997 May 1999 DELIVERY EXT'D 3 MTH 31/07/98

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10/11/9810 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/04/989 April 1998 DELIVERY EXT'D 3 MTH 31/07/97

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11/11/9711 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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23/05/9723 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/9723 May 1997 DIRECTOR'S PARTICULARS CHANGED

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23/05/9723 May 1997 DELIVERY EXT'D 3 MTH 31/07/96

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20/11/9620 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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22/05/9622 May 1996 DELIVERY EXT'D 3 MTH 31/07/95

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22/12/9522 December 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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17/11/9417 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9417 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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10/11/9410 November 1994 DIRECTOR'S PARTICULARS CHANGED

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10/11/9410 November 1994 DIRECTOR'S PARTICULARS CHANGED

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09/06/949 June 1994 NC INC ALREADY ADJUSTED 25/05/94

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09/06/949 June 1994 £ NC 1000/10000 25/05/94

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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26/05/9426 May 1994 REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 28 EDGELL ROAD STAINES MIDDX TW18 2ES

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20/01/9420 January 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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04/12/924 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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04/12/924 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/923 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/923 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/923 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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05/11/915 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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19/06/9119 June 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 31/33 COLLEGE RD HARROW MIDDLESEX HA1 1EJ

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21/11/8921 November 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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21/11/8921 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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21/11/8921 November 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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07/07/877 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/06/8717 June 1987 SECRETARY RESIGNED

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03/06/873 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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