GRANICUS-FIRMSTEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Joshua Adam Carter on 2025-02-14 |
| 07/03/257 March 2025 | Director's details changed for Mr Mark John Hynes on 2024-11-01 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Director's details changed for Mr Jordan Copland on 2024-03-29 |
| 02/04/242 April 2024 | Appointment of Mr Jordan Copland as a director on 2024-03-29 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-07 with updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of Mahmudul Amin as a director on 2023-07-11 |
| 27/04/2327 April 2023 | Appointment of Mr Dan Meir Rhodes as a director on 2023-04-21 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 25/02/2225 February 2022 | Appointment of Mr Mahmudul Amin as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Mark Hynes as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Andrew Schoenthal as a director on 2022-02-25 |
| 26/10/2126 October 2021 | Appointment of Joshua Adam Carter as a director on 2021-10-21 |
| 26/10/2126 October 2021 | Termination of appointment of Mark John Hynes as a director on 2021-10-21 |
| 26/10/2126 October 2021 | Termination of appointment of Ian Brandon Roberts as a director on 2021-10-21 |
| 26/10/2126 October 2021 | Appointment of Derek Klomhaus as a director on 2021-10-21 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 87022 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR MARK JOHN HYNES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY GILES MITTON |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES MITTON |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANICUS BIDCO LIMITED |
| 02/04/192 April 2019 | CESSATION OF GILES HAMILTON JOHN MITTON AS A PSC |
| 02/04/192 April 2019 | CESSATION OF BRETT HUSBANDS AS A PSC |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR. ERIC JOHN GIBSON |
| 19/03/1919 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1919 March 2019 | ADOPT ARTICLES 24/02/2019 |
| 19/03/1919 March 2019 | RE-TRANSITIONAL PROVISIONS & SAVINGS 24/02/2019 |
| 05/03/195 March 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 76171 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HAMILTON JOHN MITTON / 05/09/2018 |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / MR BRETT HUSBANDS / 05/09/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HUSBANDS / 05/09/2018 |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / MR GILES HAMILTON JOHN MITTON / 05/09/2018 |
| 05/09/185 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 05/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM UNIT 2.38 ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O C/O FIRMSTEP VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT HUSBANDS |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | COMPANY NAME CHANGED BUSINESS WEB SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/11/13 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 25/10/1325 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 01/09/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HUSBANDS / 01/09/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 01/09/2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1224 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 30/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 30/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 31/08/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 31/08/2010 |
| 14/10/1014 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HUSBANDS / 31/08/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HUSBANDS / 31/08/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM PHILIPS HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HUSBANDS / 01/09/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES MITTON / 01/09/2008 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 06/11/076 November 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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