GRANITE COMPUTER SOLUTIONS LIMITED

Company number 05047346 ·

Active

70 filings

Date Filing
5 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
31 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
13 Sep 2022 Purchase of own shares. · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-21 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
29 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SMITH / 14/10/2017 View document
23 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAWES / 14/10/2017 View document
23 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MCCULLOUGH / 14/10/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAWES / 10/02/2017 View document
20 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MCCULLOUGH / 01/08/2016 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Apr 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM QUAYSIDE HOUSE, KING EDWARD QUAY COLCHESTER ESSEX CO2 8JB View document
20 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
26 Feb 2007 £ NC 1000/1050 19/01/07 View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
2 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
22 Feb 2005 DIRECTOR RESIGNED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 2004 SECRETARY RESIGNED View document
15 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
15 Mar 2004 DIRECTOR RESIGNED View document
18 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document