GRANITE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Lee Butcher as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Cessation of Lee Butcher as a person with significant control on 2025-07-31 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 25/06/2525 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FAWCETT |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BUTCHER |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 08/07/178 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/07/132 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 16/07/1116 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 16/07/1116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAWCETT / 25/06/2010 |
| 10/07/1010 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/07/1010 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/07/0226 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/06/99 |
| 05/11/985 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/09/96 |
| 27/12/9627 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 18A PINDOCK MEWS LITTLE VENICE LONDON W9 2PY |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/08/9423 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: WISE OWL MANAGEMENT SERVICES, 84/86, BAKER STREET, LONDON, W1M 1DL. |
| 29/07/9329 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/07/9222 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/08/90 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: MECCA HOUSE, 76, SOUTHWARK STREET, LONDON, SE1 0PP. |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | AUDITOR'S RESIGNATION |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 17, GREAT CUMBERLAND PLACE, LONDON, W1H 7LA. |
| 15/09/8915 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 7 OLD PARK LANE LONDON W1Y 3LJ |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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