GARRISON TECHNOLOGY LTD
Company number 09286531 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Patricia Ann Haney as a director on 2026-07-01 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Sean David Berg as a director on 2026-01-12 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 4 Feb 2025 | Notification of Everfox Ltd as a person with significant control on 2024-08-14 · 2 pages | View document |
| 19 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 24 pages | View document |
| 11 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 7 pages | View document |
| 18 Oct 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 23 Aug 2024 | Satisfaction of charge 092865310002 in full · 4 pages | View document |
| 23 Aug 2024 | Notification of Evergreen Ix Uk Acquisition Ltd as a person with significant control on 2024-08-14 · 2 pages | View document |
| 23 Aug 2024 | Satisfaction of charge 092865310005 in full · 4 pages | View document |
| 23 Aug 2024 | Satisfaction of charge 092865310003 in full · 4 pages | View document |
| 23 Aug 2024 | Satisfaction of charge 092865310004 in full · 4 pages | View document |
| 22 Aug 2024 | Appointment of James Wallace as a director on 2024-08-14 · 2 pages | View document |
| 22 Aug 2024 | Appointment of Sean David Berg as a director on 2024-08-14 · 2 pages | View document |
| 22 Aug 2024 | Appointment of Patricia Ann Haney as a director on 2024-08-14 · 2 pages | View document |
| 22 Aug 2024 | Termination of appointment of William Tudor Brown as a director on 2024-08-14 · 1 page | View document |
| 22 Aug 2024 | Termination of appointment of David Anthony John St George as a director on 2024-08-14 · 1 page | View document |
| 22 Aug 2024 | Termination of appointment of David John Michael Garfield as a director on 2024-08-14 · 1 page | View document |
| 22 Aug 2024 | Termination of appointment of Norman Benito Fiore as a director on 2024-08-14 · 1 page | View document |
| 22 Aug 2024 | Termination of appointment of Henry Noel Arnold Harrison as a director on 2024-08-14 · 1 page | View document |
| 22 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Termination of appointment of Ip2Ipo Services Limited as a director on 2024-08-14 · 1 page | View document |
| 22 Aug 2024 | Termination of appointment of Ian Downing as a director on 2024-08-14 · 1 page | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 7 pages | View document |
| 11 Jun 2024 | Resolutions · 6 pages | View document |
| 11 Jun 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 9 pages | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 9 pages | View document |
| 9 May 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 9 pages | View document |
| 9 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 9 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 9 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 9 pages | View document |
| 18 Mar 2024 | Registration of charge 092865310005, created on 2024-02-26 · 10 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 9 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-08 · 9 pages | View document |
| 27 Feb 2024 | Registration of charge 092865310004, created on 2024-02-26 · 49 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-11 · 9 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-29 with updates · 16 pages | View document |
| 26 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 32 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-16 · 11 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions · 1 page | View document |
| 17 Jun 2023 | Memorandum and Articles of Association · 57 pages | View document |
| 12 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-02 · 10 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 9 pages | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-03-19 · 12 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 15 Apr 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 2 Mar 2023 | Second filing of Confirmation Statement dated 2022-10-29 · 17 pages | View document |
| 2 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-25 · 14 pages | View document |
| 2 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-25 · 14 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 13 pages | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 9 pages | View document |
| 26 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 28 pages | View document |
| 17 Jun 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 8 pages | View document |
| 23 Mar 2022 | Registration of charge 092865310002, created on 2022-03-23 · 11 pages | View document |
| 23 Mar 2022 | Registration of charge 092865310003, created on 2022-03-23 · 49 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 11 pages | View document |
| 11 Feb 2022 | Satisfaction of charge 092865310001 in full · 1 page | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 11 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 16 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 11 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 11 pages | View document |
| 26 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 34 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-08 · 11 pages | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO PORTFOLIO (GP) LTD | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR SIMON ANDREWS | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLADWYN | View document |
| 12 Feb 2019 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 3 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 12/10/2018 | View document |
| 3 Dec 2018 | CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR NORMAN BENITO FIORE | View document |
| 6 Nov 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO PORTFOLIO (GP) LTD | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON | View document |
| 24 Oct 2018 | ADOPT ARTICLES 12/10/2018 | View document |
| 23 Oct 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 269.135254 | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 May 2018 | DIRECTOR APPOINTED WILLIAM TUDOR BROWN | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHSTONE INNOVATIONS BUSINESSES LLP | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 12 Dec 2017 | CESSATION OF DAVID JOHN MICHAEL GARFIELD AS A PSC | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NOEL ARNOLD HARRISON / 17/08/2017 | View document |
| 12 Dec 2017 | CESSATION OF HENRY NOEL ARNOLD HARRISON AS A PSC | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MICHAEL GARFIELD / 17/08/2017 | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIEN EDINGTON / 03/01/2017 | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 117 WATERLOO ROAD LONDON SE1 8UL ENGLAND | View document |
| 18 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | View document |
| 3 Apr 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 22 Mar 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 218.265725 | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR DAVID ST GEORGE | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR DAVID HENRY BARRINGTON GLADWYN | View document |
| 15 Mar 2017 | ADOPT ARTICLES 03/03/2017 | View document |
| 28 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 4 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 151.148325 | View document |
| 28 Apr 2016 | ADOPT ARTICLES 19/04/2016 | View document |
| 26 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Oct 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 127.53 | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MR JONATHAN ADRIEN EDINGTON | View document |
| 11 Sep 2015 | ADOPT ARTICLES 24/08/2015 | View document |
| 15 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2015 | SUB-DIVISION 01/04/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 93.49 | View document |
| 12 Mar 2015 | ADOPT ARTICLES 23/02/2015 | View document |
| 13 Jan 2015 | ADOPT ARTICLES 22/12/2014 | View document |
| 17 Nov 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 84.21 | View document |
| 29 Oct 2014 | CURRSHO FROM 31/10/2015 TO 31/03/2015 | View document |
| 29 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |