GRANICUS-FIRMSTEP LIMITED
Company number 04283951 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Termination of appointment of Joshua Adam Carter as a director on 2025-11-22 · 1 page | View document |
| 8 Dec 2025 | Termination of appointment of Derek Klomhaus as a director on 2025-11-22 · 1 page | View document |
| 8 Dec 2025 | Termination of appointment of Andrew Schoenthal as a director on 2025-11-22 · 1 page | View document |
| 4 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 4 pages | View document |
| 10 Apr 2025 | Director's details changed for Joshua Adam Carter on 2025-02-14 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Mark John Hynes on 2024-11-01 · 2 pages | View document |
| 20 Aug 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 2 Apr 2024 | Appointment of Mr Jordan Copland as a director on 2024-03-29 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr Jordan Copland on 2024-03-29 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 14 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 31 Jul 2023 | Termination of appointment of Mahmudul Amin as a director on 2023-07-11 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Dan Meir Rhodes as a director on 2023-04-21 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 25 Feb 2022 | Appointment of Mr Mahmudul Amin as a director on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Mr Mark Hynes as a director on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Mr Andrew Schoenthal as a director on 2022-02-25 · 2 pages | View document |
| 26 Oct 2021 | Appointment of Joshua Adam Carter as a director on 2021-10-21 · 2 pages | View document |
| 26 Oct 2021 | Appointment of Derek Klomhaus as a director on 2021-10-21 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Mark John Hynes as a director on 2021-10-21 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Ian Brandon Roberts as a director on 2021-10-21 · 1 page | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 87022 | View document |
| 10 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR MARK JOHN HYNES | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES MITTON | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GILES MITTON | View document |
| 2 Apr 2019 | CESSATION OF BRETT HUSBANDS AS A PSC | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR. ERIC JOHN GIBSON | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANICUS BIDCO LIMITED | View document |
| 2 Apr 2019 | CESSATION OF GILES HAMILTON JOHN MITTON AS A PSC | View document |
| 19 Mar 2019 | ADOPT ARTICLES 24/02/2019 | View document |
| 19 Mar 2019 | RE-TRANSITIONAL PROVISIONS & SAVINGS 24/02/2019 | View document |
| 19 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Mar 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 76171 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR GILES HAMILTON JOHN MITTON / 05/09/2018 | View document |
| 7 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HAMILTON JOHN MITTON / 05/09/2018 | View document |
| 7 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HUSBANDS / 05/09/2018 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 7 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR BRETT HUSBANDS / 05/09/2018 | View document |
| 5 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 05/09/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM UNIT 2.38 ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O C/O FIRMSTEP VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG | View document |
| 26 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT HUSBANDS | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Nov 2013 | COMPANY NAME CHANGED BUSINESS WEB SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/11/13 | View document |
| 25 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 01/09/2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HUSBANDS / 01/09/2013 | View document |
| 24 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 01/09/2013 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 30/09/2011 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 30/09/2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 31/08/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HUSBANDS / 31/08/2010 | View document |
| 14 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILES HAMILTON JOHN MITTON / 31/08/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HUSBANDS / 31/08/2010 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM PHILIPS HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES MITTON / 01/09/2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HUSBANDS / 01/09/2008 | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |