CompaniesInTheUK

GRADING SYSTEMS (UK) LIMITED

Company number SC227775 ·

Active

114 filings

Date Filing
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
14 May 2025 Appointment of Mr David Lindsay Peach as a director on 2025-02-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
13 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
17 Apr 2023 Termination of appointment of Erlend Arild Sødal as a director on 2022-06-30 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-14 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
18 Oct 2018 DIRECTOR APPOINTED MR HANS-OYVIND SAGEN View document
4 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
3 Apr 2018 DIRECTOR APPOINTED MR BJARTE MORTVEIT SAEVAREID View document
3 Apr 2018 DIRECTOR APPOINTED MR HANS KRISTIAN MONG View document
3 Apr 2018 DIRECTOR APPOINTED MR GEIR HENNING RISHOLM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAGNHILD INDERHAUG WANGSMO / 13/12/2017 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Sep 2017 DIRECTOR APPOINTED MRS RAGNHILD INDERHAUG WANGSMO View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Jun 2013 REDEMPTION OF 220,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1 EACH ON 1 APRIL 2011 AND 20,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1 EACH ON 11 JANUARY 2012 24/05/2013 View document
6 Jun 2013 24/05/13 STATEMENT OF CAPITAL GBP 100 View document
16 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
11 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 12/08/2011 View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 12/08/2011 View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Feb 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HVIDE WANGSMO / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JOHNSON / 08/12/2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Apr 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND View document
13 Mar 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS · 4 pages View document
28 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR KAROL RZEPKOWSKI View document
17 Jun 2008 DIRECTOR APPOINTED JOHN ANDREW JOHNSON View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL LLOYD View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HEATHER WRIGHT View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ View document
9 May 2008 287 · 1 page View document
28 Apr 2008 DIRECTOR AND SECRETARY APPOINTED CARSTEN HVIDE WANGSMO View document
25 Apr 2008 NOTICE OF END OF ADMINISTRATION View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN FOULKES View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MARINE PARK VIDLIN SHETLAND ZE2 9QB View document
29 Feb 2008 287 · 1 page View document
28 Feb 2008 INSOLVENCY:AMENDING 2.11B(SCOT) APPT OF ADMINISTRATOR View document
26 Feb 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
26 Feb 2008 2.11B(SCOT) 19/02/08 View document
13 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
15 Nov 2007 DIRECTOR RESIGNED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW SECRETARY APPOINTED View document
11 Jul 2007 SECRETARY RESIGNED View document
11 Jul 2007 DIRECTOR RESIGNED View document
2 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Apr 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
30 Nov 2006 S366A DISP HOLDING AGM 28/11/06 View document
20 Nov 2006 DEC MORT/CHARGE ***** View document
20 Nov 2006 DEC MORT/CHARGE ***** View document
7 Nov 2006 DEC MORT/CHARGE ***** View document
2 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
2 Nov 2006 ALTERATION TO MORTGAGE/CHARGE View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Mar 2006 DIRECTOR RESIGNED View document
21 Mar 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Apr 2005 NEW DIRECTOR APPOINTED View document
4 Apr 2005 DIRECTOR RESIGNED View document
22 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
3 Feb 2005 PARTIC OF MORT/CHARGE ***** View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jun 2004 £ NC 1000/241000 07/04 View document
24 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jun 2004 NC INC ALREADY ADJUSTED 07/04/04 View document
10 May 2004 PARTIC OF MORT/CHARGE ***** View document
26 Jan 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2003 PARTIC OF MORT/CHARGE ***** View document
31 Mar 2003 DIRECTOR RESIGNED View document
11 Mar 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
21 Nov 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
11 Feb 2002 SECRETARY RESIGNED View document
6 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document