GRANGE MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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27/01/2327 January 2023 Application to strike the company off the register

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-16 with no updates

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21/06/2121 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/07/1612 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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15/02/1615 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/02/1520 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYKES / 05/06/2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/07/1326 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID SYKES / 18/07/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYKES / 18/07/2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID SYKES / 17/01/2010

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYKES / 17/01/2010

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR GERARDINE SYKES

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARDINE MARY CLARE SYKES / 01/10/2009

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01/02/101 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYKES / 01/10/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/01/0930 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/02/0814 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/02/0814 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/02/0727 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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01/02/041 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0419 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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