GRANITE SOFTWARE LIMITED

Company number 01823293 · Monitor this company

Active

124 filings

Date	Filing
26 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
26 Jun 2026	Confirmation statement made on 2026-06-17 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 Aug 2025	Cessation of Lee Butcher as a person with significant control on 2025-07-31 · 1 page	View document
8 Aug 2025	Termination of appointment of Lee Butcher as a director on 2025-07-31 · 1 page	View document
25 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
25 Jun 2025	Confirmation statement made on 2025-06-17 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Jun 2024	Confirmation statement made on 2024-06-17 with no updates · 3 pages	View document
17 Jun 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
26 Jun 2023	Confirmation statement made on 2023-06-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
29 Jul 2021	Confirmation statement made on 2021-06-25 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES	View document
26 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES	View document
27 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BUTCHER	View document
21 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FAWCETT	View document
8 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Jul 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
1 Jul 2016	Annual return made up to 25 June 2016 with full list of shareholders	View document
1 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
3 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
3 Jul 2015	Annual return made up to 25 June 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Jul 2014	Annual return made up to 25 June 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
2 Jul 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
1 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
12 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jul 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
16 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 Jul 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
10 Jul 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
10 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
10 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAWCETT / 25/06/2010	View document
13 Jul 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
13 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Jul 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
25 Jun 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
25 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jul 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
11 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
19 Jul 2003	EXEMPTION FROM APPOINTING AUDITORS	View document
19 Jul 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	View document
19 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
26 Jul 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
21 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 Jul 2002	REGISTERED OFFICE CHANGED ON 21/07/02	View document
21 Jul 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
26 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Sep 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
27 Jul 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
26 Oct 2000	EXEMPTION FROM APPOINTING AUDITORS 01/06/00	View document
26 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
10 Jul 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS	View document
25 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
25 Jun 1999	RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS	View document
25 Jun 1999	EXEMPTION FROM APPOINTING AUDITORS 01/06/99	View document
5 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
5 Nov 1998	EXEMPTION FROM APPOINTING AUDITORS 01/10/98	View document
20 Jul 1998	RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS	View document
30 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
30 Oct 1997	EXEMPTION FROM APPOINTING AUDITORS 01/10/97	View document
24 Jul 1997	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS	View document
27 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
27 Dec 1996	EXEMPTION FROM APPOINTING AUDITORS 01/09/96	View document
25 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 1996	RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS	View document
6 Aug 1996	NEW SECRETARY APPOINTED	View document
21 Feb 1996	REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 18A PINDOCK MEWS LITTLE VENICE LONDON W9 2PY	View document
21 Feb 1996	SECRETARY RESIGNED	View document
3 Nov 1995	RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS	View document
3 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
23 Aug 1994	RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS	View document
8 Jul 1994	REGISTERED OFFICE CHANGED ON 08/07/94 FROM: WISE OWL MANAGEMENT SERVICES, 84/86, BAKER STREET, LONDON, W1M 1DL.	View document
29 Jul 1993	RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS	View document
29 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
22 Jul 1992	RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS	View document
22 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
25 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
25 Mar 1992	NEW DIRECTOR APPOINTED	View document
25 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 17/08/90	View document
25 Mar 1992	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS	View document
17 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Aug 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
24 Jul 1990	REGISTERED OFFICE CHANGED ON 24/07/90 FROM: MECCA HOUSE, 76, SOUTHWARK STREET, LONDON, SE1 0PP.	View document
7 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1990	AUDITOR'S RESIGNATION	View document
12 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 Dec 1989	REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 17, GREAT CUMBERLAND PLACE, LONDON, W1H 7LA.	View document
15 Sep 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
4 Sep 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS	View document
18 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1989	REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 7 OLD PARK LANE LONDON W1Y 3LJ	View document
11 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jan 1989	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
11 Apr 1988	RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS	View document
2 Mar 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
11 Apr 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
27 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document