GRATICULE LIMITED

Company number 03449529 ·

Active

84 filings

Date Filing
21 Jan 2026 Notification of Brian Stewart Hoyle as a person with significant control on 2026-01-21 · 2 pages View document
21 Jan 2026 Cessation of Brian Stewart Hoyle as a person with significant control on 2026-01-21 · 1 page View document
20 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
29 Dec 2025 Micro company accounts made up to 2025-03-30 · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
23 Jan 2025 Change of details for Mr Brian Stewart Hoyle as a person with significant control on 2021-01-07 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
23 Jan 2025 Cessation of James Hogg as a person with significant control on 2021-01-07 · 1 page View document
4 Nov 2024 Micro company accounts made up to 2024-03-30 · 5 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-14 with updates · 5 pages View document
7 Nov 2023 Micro company accounts made up to 2023-03-30 · 5 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
14 Feb 2023 Director's details changed for Mr Brian Stewart Hoyle on 2023-01-01 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
14 Feb 2023 Secretary's details changed for Mr Brian Stuart Hoyle on 2023-01-01 · 1 page View document
16 Dec 2022 Micro company accounts made up to 2022-03-30 · 5 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
21 Jan 2022 Accounts for a dormant company made up to 2021-03-30 · 2 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
14 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES View document
14 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEWART HOYLE / 14/01/2021 View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
31 Mar 2020 DISS40 (DISS40(SOAD)) View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
25 Feb 2020 FIRST GAZETTE View document
25 Feb 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 4AP ENGLAND View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Dec 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME, MORLEY LEEDS WEST YORKSHIRE LS27 7JN View document
17 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN STEWART HOYLE / 17/10/2018 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
17 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STEWART HOYLE / 17/10/2018 View document
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
6 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
21 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
11 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
29 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
22 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Jun 2013 PREVEXT FROM 30/09/2012 TO 30/03/2013 View document
22 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOGG / 22/10/2012 View document
4 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
18 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
31 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
15 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
18 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STEWART HOYLE / 14/10/2009 View document
27 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOGG / 14/10/2009 View document
13 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
24 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
31 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
31 Oct 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
11 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
21 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
1 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
24 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
16 Nov 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
31 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
11 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
28 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
4 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
28 Jun 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: OXFORD HOUSE 2 OXFORD ROW LEEDS WEST YORKSHIRE LS1 3BE View document
29 Oct 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
1 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 View document
22 Oct 1997 NEW SECRETARY APPOINTED View document
21 Oct 1997 SECRETARY RESIGNED View document
14 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document