GRADIAN SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/04/2415 April 2024 | Change of share class name or designation |
| 11/04/2411 April 2024 | Termination of appointment of Damian Mark Acklam as a secretary on 2023-12-31 |
| 11/04/2411 April 2024 | Appointment of Ms Krista Melanie Acklam as a secretary on 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-13 with updates |
| 14/03/2414 March 2024 | Director's details changed for Mr Damian Mark Acklam on 2024-03-11 |
| 14/03/2414 March 2024 | Change of details for Mr Damian Mark Acklam as a person with significant control on 2024-03-11 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/03/2112 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 03/12/193 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM INTEGRAL HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/04/1622 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/04/1524 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/05/142 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/03/1319 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/04/122 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MARK ACKLAM / 27/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN MARK ACKLAM / 27/01/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM HRH HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR DAMIAN MARK ACKLAM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY JILL MAYNARD |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 06/04/036 April 2003 | RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: MEON HOUSE REAR OF 189 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2NF |
| 26/03/0226 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | £ NC 100/10000 08/05/01 |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 08/05/01 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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