THE GREY MATTERS INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 26/07/2326 July 2023 | Micro company accounts made up to 2023-06-30 |
| 24/07/2324 July 2023 | Previous accounting period extended from 2023-04-04 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-04-04 |
| 04/04/224 April 2022 | Annual accounts for year ending 04 Apr 2022 |
| 03/03/223 March 2022 | Termination of appointment of a secretary |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-04-05 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 45 OAKEN GROVE MAIDENHEAD BERKSHIRE SL6 6HN |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 03/01/193 January 2019 | PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 30/12/1730 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 16/07/1516 July 2015 | 21/06/15 NO CHANGES |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/07/1414 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 15/07/1315 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 06/06/136 June 2013 | CONSOLIDATION 21/08/11 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/07/123 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/08/1126 August 2011 | REDUCE ISSUED CAPITAL 21/08/2011 |
| 26/08/1126 August 2011 | STATEMENT BY DIRECTORS |
| 26/08/1126 August 2011 | SOLVENCY STATEMENT DATED 21/08/11 |
| 13/07/1113 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 20/07/1020 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 10A WHITE HART PARADE, BLACKWATER, BERKSHIRE, GU17 9AD |
| 19/10/0719 October 2007 | S80A AUTH TO ALLOT SEC 09/10/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 45 OAKEN GROVE, MAIDENHEAD, BERKSHIRE SL6 6HN |
| 08/11/068 November 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 07/09/047 September 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FIRST GAZETTE |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 04/02/964 February 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 1 LION WAY, BRENTFORD, MIDDLESEX TW8 8AR |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | SECRETARY RESIGNED |
| 21/06/9421 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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