GRADEMAKER LIMITED

Company number 08936673 ·

Dissolved

68 filings

Date Filing
10 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
10 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Dec 2025 First Gazette notice for voluntary strike-off View document
10 Dec 2025 Application to strike the company off the register · 2 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 4 pages View document
19 Mar 2025 Change of details for Aqa Milton Keynes Limited as a person with significant control on 2024-03-27 · 2 pages View document
29 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages View document
16 Jan 2025 GUARANTEE2 · 3 pages View document
16 Jan 2025 PARENT_ACC · 84 pages View document
22 Dec 2024 AGREEMENT2 · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 4 pages View document
30 Nov 2023 Notification of Aqa Milton Keynes Limited as a person with significant control on 2023-11-24 · 2 pages View document
30 Nov 2023 Cessation of Aqa Education as a person with significant control on 2023-11-24 · 1 page View document
28 Nov 2023 Resolutions View document
28 Nov 2023 Resolutions · 1 page View document
28 Nov 2023 Resolutions View document
27 Nov 2023 Second filing of a statement of capital following an allotment of shares on 2023-11-20 · 4 pages View document
21 Nov 2023 SH20 · 1 page View document
21 Nov 2023 Statement of capital following an allotment of shares on 2022-11-20 · 3 pages View document
21 Nov 2023 Statement of capital on 2023-11-21 · 3 pages View document
21 Nov 2023 Resolutions · 1 page View document
21 Nov 2023 CAP-SS · 1 page View document
21 Nov 2023 Resolutions View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
30 Aug 2023 Cessation of Stephen Austin (Holdings) Limited as a person with significant control on 2023-04-01 · 1 page View document
30 Aug 2023 Notification of Aqa Education as a person with significant control on 2023-04-01 · 2 pages View document
20 Apr 2023 Resolutions · 1 page View document
20 Apr 2023 Resolutions View document
17 Apr 2023 Appointment of Mr Mark Richard Bedlow as a director on 2023-04-01 · 2 pages View document
17 Apr 2023 Appointment of Justin Christopher Coombs as a director on 2023-04-01 · 2 pages View document
17 Apr 2023 Appointment of Claire Mawford as a director on 2023-04-01 · 2 pages View document
17 Apr 2023 Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR to C/O Aqa Education Devas Street Manchester M15 6EX on 2023-04-17 · 1 page View document
17 Apr 2023 Termination of appointment of Rory James Fowler as a director on 2023-04-01 · 1 page View document
11 Apr 2023 Satisfaction of charge 089366730002 in full · 1 page View document
11 Apr 2023 Satisfaction of charge 089366730001 in full · 1 page View document
3 Apr 2023 Resolutions · 1 page View document
3 Apr 2023 Resolutions View document
21 Mar 2023 Second filing of a statement of capital following an allotment of shares on 2014-08-01 · 4 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 4 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
27 Apr 2022 Termination of appointment of David Knox Haggie as a director on 2021-10-27 · 1 page View document
29 Mar 2022 Confirmation statement made on 2022-03-13 with updates · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
10 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
4 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
6 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
7 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089366730002 View document
1 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
25 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
17 Mar 2015 PREVSHO FROM 31/03/2015 TO 30/09/2014 View document
29 Aug 2014 Statement of capital following an allotment of shares on 2014-08-01 · 4 pages View document
29 Aug 2014 01/08/14 STATEMENT OF CAPITAL GBP 100.00 View document
29 Aug 2014 ADOPT ARTICLES 01/08/2014 View document
5 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089366730001 View document
25 Mar 2014 DIRECTOR APPOINTED MR DAVID KNOX HAGGIE View document
13 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document