GRANTFORT COMPUTER SYSTEMS LTD.



Company Documents

DateDescription
12/07/1612 July 2016CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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30/11/1530 November 2015PREVEXT FROM 31/03/2015 TO 30/06/2015

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10/07/1510 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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28/01/1528 January 2015PROPERTY SALE APPROVED 15/01/2015

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30/06/1430 June 2014Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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01/07/131 July 2013Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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25/07/1225 July 2012REGISTERED OFFICE CHANGED ON 25/07/2012 FROM FALCONS KEEP FALCON MANOR TOWCESTER ROAD GREENS NORTON TOWCESTER NORTHAMPTONSHIRE NN12 8BN ENGLAND

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25/07/1225 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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25/07/1225 July 2012DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP ILLINGWORTH / 20/07/2012

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25/07/1225 July 2012DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ILLINGWORTH / 20/07/2012

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25/07/1225 July 2012SECRETARY'S CHANGE OF PARTICULARS / BARBARA ILLINGWORTH / 20/07/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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21/11/1121 November 2011REGISTERED OFFICE CHANGED ON 21/11/2011 FROM THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG

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01/07/111 July 2011Annual return made up to 30 June 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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12/08/1012 August 2010Annual return made up to 30 June 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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26/08/0926 August 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 1-2 PREMIER COURT BOARDEN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LF

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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28/08/0828 August 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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05/09/075 September 2007VARY SHARE RIGHTS/NAME 13/08/07 VARY SHARE RIGHTS/NAME 13/08/07

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03/08/073 August 2007RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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05/05/075 May 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0627 July 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0519 September 2005DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/12/0417 December 2004PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/01/0421 January 2004REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 3 WESTLEIGH PARK SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP

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04/12/034 December 2003PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/07/022 July 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/07/015 July 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/06/0026 June 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/06/9929 June 1999REGISTERED OFFICE CHANGED ON 29/06/99 FROM: SUITE 22 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD, NORTHAMPTON NORTHANTS NN1 4EU

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29/06/9929 June 1999RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/07/9822 July 1998RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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22/07/9722 July 1997ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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22/07/9722 July 1997S80A AUTH TO ALLOT SEC 11/06/97 S366A DISP HOLDING AGM 11/06/97 S252 DISP LAYING ACC 11/06/97 S386 DISP APP AUDS 11/06/97 S369(4) SHT NOTICE MEET 11/06/97

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02/07/972 July 1997SECRETARY RESIGNED

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30/06/9730 June 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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