GRANITE COMPUTERS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with no updates

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01/03/241 March 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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13/03/2313 March 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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30/03/2230 March 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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21/10/2021 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2020

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21/10/2021 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAWES

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21/10/2021 October 2020 APPOINTMENT TERMINATED, SECRETARY CHRIS SMITH

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR IVAN MCCULLOUGH

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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13/02/1913 February 2019 CESSATION OF GRANITE COMPUTER SOLUTIONS LIMITED AS A PSC

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13/02/1913 February 2019 01/01/19 STATEMENT OF CAPITAL GBP 101

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13/02/1913 February 2019 NOTIFICATION OF PSC STATEMENT ON 01/01/2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAWES / 01/03/2017

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MCCULLOUGH / 14/10/2017

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23/10/1723 October 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRIS SMITH / 14/10/2017

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAWES / 14/10/2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MCCULLOUGH / 13/02/2017

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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09/03/169 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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18/02/1518 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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19/02/1419 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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15/02/1315 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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20/02/1220 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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24/02/1124 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/03/1022 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR APPOINTED TIMOTHY HAWES

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/03/094 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM QUAYSIDE HOUSE, KING EDWARD QUAY COLCHESTER ESSEX CO2 8JB

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR GRANITE COMPUTER SOLUTIONS LTD

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06/03/086 March 2008 DIRECTOR APPOINTED MR IVAN MCCULLOUGH

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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