GRAVITEC SENSOR SYSTEMS LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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01/03/231 March 2023 Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 2023-03-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-15 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 31/01/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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17/03/1717 March 2017 11/07/16 STATEMENT OF CAPITAL GBP 4554.76

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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03/06/163 June 2016 Annual return made up to 15 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 DISS40 (DISS40(SOAD))

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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19/01/1619 January 2016 FIRST GAZETTE

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13/05/1513 May 2015 01/07/14 STATEMENT OF CAPITAL GBP 4252.83

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01/05/151 May 2015 Annual return made up to 15 January 2015 with full list of shareholders

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20/04/1520 April 2015 04/11/14 STATEMENT OF CAPITAL GBP 4337.86

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088457190001

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24/09/1424 September 2014 01/07/14 STATEMENT OF CAPITAL GBP 4251.83

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30/07/1430 July 2014 DIRECTOR APPOINTED MR SIMON JOHN FRASER

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30/07/1430 July 2014 SECRETARY APPOINTED MR CLIVE HAYLEY

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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15/01/1415 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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