GRANTFORT COMPUTER SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 02/01/172 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/11/1530 November 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/01/1528 January 2015 | PROPERTY SALE APPROVED 15/01/2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ILLINGWORTH / 20/07/2012 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM FALCONS KEEP FALCON MANOR TOWCESTER ROAD GREENS NORTON TOWCESTER NORTHAMPTONSHIRE NN12 8BN ENGLAND |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP ILLINGWORTH / 20/07/2012 |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ILLINGWORTH / 20/07/2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 1-2 PREMIER COURT BOARDEN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LF |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | VARY SHARE RIGHTS/NAME 13/08/07 VARY SHARE RIGHTS/NAME 13/08/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 3 WESTLEIGH PARK SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: SUITE 22 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD, NORTHAMPTON NORTHANTS NN1 4EU |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 22/07/9722 July 1997 | S80A AUTH TO ALLOT SEC 11/06/97 S366A DISP HOLDING AGM 11/06/97 S252 DISP LAYING ACC 11/06/97 S386 DISP APP AUDS 11/06/97 S369(4) SHT NOTICE MEET 11/06/97 |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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