GRANITE SOLUTIONS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Appointment of Mr Richard Ian Coates as a director on 2024-09-24

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19/04/2419 April 2024 Confirmation statement made on 2024-04-13 with no updates

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09/01/249 January 2024 Director's details changed for Mr Alexander Brian Searle on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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29/05/2029 May 2020 31/12/19 TOTAL EXEMPTION FULL

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03/05/203 May 2020 DIRECTOR APPOINTED MR DANIEL COHEN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QR UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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30/04/1830 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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18/04/1718 April 2017 DIRECTOR APPOINTED MR ALEXANDER BRIAN SEARLE

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30/01/1730 January 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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07/10/167 October 2016 09/09/16 STATEMENT OF CAPITAL GBP 1.42

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02/08/162 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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