GRANITE ENGINEERING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-22 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Change of details for Mr Alexander Brian Searle as a person with significant control on 2024-01-03

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09/01/249 January 2024 Director's details changed for Mr Alexander Brian Searle on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Notification of Alexander Brian Searle as a person with significant control on 2019-10-01

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11/11/2111 November 2021 Change of details for Mr Mark Mcgovern as a person with significant control on 2019-10-01

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09/11/219 November 2021 Change of details for Mr Mark Mcgovern as a person with significant control on 2021-11-08

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08/11/218 November 2021 Registered office address changed from C/O Blaine Pritchard 29 High Street Blue Town Sheerness Kent ME12 1RN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-11-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARK MCGOVERN / 06/09/2017

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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