GRANGE TECHNICAL SERVICES LTD.

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Company Documents

DateDescription
05/08/255 August 2025 NewCessation of Elizabeth Duffus Wood as a person with significant control on 2025-08-05

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-02 with updates

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17/10/2417 October 2024 Change of details for Mrs Elizabeth Duffus Wood as a person with significant control on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-02 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-02 with updates

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-09-30

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17/01/2217 January 2022 Notification of Craig Wood as a person with significant control on 2021-10-01

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17/01/2217 January 2022 Notification of Bradley Wood as a person with significant control on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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27/01/2127 January 2021 30/09/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/11/198 November 2019 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/01/1930 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2018

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR STANLEY DEVINE PHILIP WOOD / 01/10/2018

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH DUFFUS WOOD / 01/10/2018

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17/01/1917 January 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/12/1729 December 2017 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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22/10/1322 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 200

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/11/1012 November 2010 30/09/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WOOD / 30/09/2010

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11/12/0911 December 2009 30/09/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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12/02/0912 February 2009 30/09/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/10/0719 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/11/0416 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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09/10/019 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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23/11/0023 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/10/9919 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/10/9822 October 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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29/10/9729 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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24/10/9624 October 1996 NEW SECRETARY APPOINTED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 SECRETARY RESIGNED

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16/10/9616 October 1996 DIRECTOR RESIGNED

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04/10/964 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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