GRAVICUS TECHNOLOGIES LIMITED

Company number 10523409 ·

Active

90 filings

Date Filing
15 Jul 2026 Director's details changed for Mr Benjamin Daniel Gowers on 2026-07-01 · 2 pages View document
24 Jun 2026 Statement of capital following an allotment of shares on 2026-05-31 · 4 pages View document
30 Mar 2026 Notification of a person with significant control statement · 2 pages View document
23 Mar 2026 Cessation of Benjamin Daniel Gowers as a person with significant control on 2019-12-20 · 1 page View document
23 Mar 2026 Cessation of Mark Callahan as a person with significant control on 2019-12-20 · 1 page View document
15 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 22 pages View document
5 Jan 2026 Statement of capital following an allotment of shares on 2025-11-11 · 4 pages View document
1 Dec 2025 Termination of appointment of Darren Spence as a director on 2025-11-14 · 1 page View document
13 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Sep 2025 Statement of capital following an allotment of shares on 2025-08-01 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
19 Mar 2025 Statement of capital following an allotment of shares on 2025-03-13 · 4 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 18 pages View document
12 Dec 2024 Statement of capital following an allotment of shares on 2024-07-01 · 4 pages View document
12 Dec 2024 Statement of capital following an allotment of shares on 2024-12-12 · 4 pages View document
12 Dec 2024 Statement of capital following an allotment of shares on 2024-06-17 · 4 pages View document
18 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
8 Aug 2024 Satisfaction of charge 105234090003 in full · 1 page View document
15 May 2024 Statement of capital following an allotment of shares on 2024-04-18 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Mar 2024 Director's details changed for Mr Mark Callahan on 2024-03-25 · 2 pages View document
27 Mar 2024 Change of details for Mr Mark Callahan as a person with significant control on 2024-03-25 · 2 pages View document
1 Mar 2024 Registration of charge 105234090003, created on 2024-03-01 · 18 pages View document
29 Feb 2024 Statement of capital following an allotment of shares on 2024-02-28 · 4 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 14 pages View document
5 Feb 2024 Statement of capital following an allotment of shares on 2024-01-10 · 4 pages View document
5 Feb 2024 Statement of capital following an allotment of shares on 2023-12-22 · 4 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
4 Dec 2023 Confirmation statement made on 2023-10-12 with updates · 13 pages View document
30 Oct 2023 Confirmation statement made on 2023-09-15 with updates · 15 pages View document
23 Oct 2023 Statement of capital following an allotment of shares on 2023-10-12 · 4 pages View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Memorandum and Articles of Association · 23 pages View document
12 Sep 2023 Resolutions · 1 page View document
7 Sep 2023 Statement of capital following an allotment of shares on 2023-06-22 · 4 pages View document
7 Sep 2023 Statement of capital following an allotment of shares on 2023-05-08 · 4 pages View document
7 Sep 2023 Statement of capital following an allotment of shares on 2023-06-22 · 4 pages View document
7 Sep 2023 Statement of capital following an allotment of shares on 2023-08-24 · 4 pages View document
30 Aug 2023 Statement of capital following an allotment of shares on 2023-05-03 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Apr 2023 Statement of capital following an allotment of shares on 2023-03-29 · 3 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
23 Feb 2023 Statement of capital following an allotment of shares on 2023-02-13 · 3 pages View document
22 Feb 2023 Confirmation statement made on 2022-09-15 with updates · 10 pages View document
4 Jan 2023 Director's details changed for Mr Darren Spence on 2023-01-04 · 2 pages View document
9 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
21 Oct 2022 Statement of capital following an allotment of shares on 2022-09-28 · 3 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-03-04 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Jan 2022 Confirmation statement made on 2021-12-12 with updates · 10 pages View document
1 Nov 2021 Statement of capital following an allotment of shares on 2021-09-30 · 3 pages View document
1 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
22 Jul 2021 Resolutions View document
22 Jul 2021 Memorandum and Articles of Association · 23 pages View document
22 Jul 2021 Resolutions · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
15 Dec 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2018 View document
13 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105234090002 View document
28 Nov 2019 03/11/17 STATEMENT OF CAPITAL GBP 126.40 View document
28 Nov 2019 28/05/19 STATEMENT OF CAPITAL GBP 148.780 View document
28 Nov 2019 15/03/19 STATEMENT OF CAPITAL GBP 132.265 View document
20 Nov 2019 PREVSHO FROM 31/12/2019 TO 31/10/2019 View document
6 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR MARK CALLAHAN / 05/11/2019 View document
6 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL GOWERS / 05/11/2019 View document
6 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CALLAHAN / 05/11/2019 View document
6 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL GOWERS / 05/11/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105234090001 View document
18 Sep 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 4TH FLOOR - 166 COLLEGE ROAD HARROW HA1 1BH ENGLAND View document
26 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON View document
12 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105234090001 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
16 Mar 2019 DISS40 (DISS40(SOAD)) View document
5 Mar 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 DIRECTOR APPOINTED MR PETER CHARLES LAWSON View document
24 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 SUB-DIVISION 23/06/17 View document
10 Nov 2017 23/06/17 STATEMENT OF CAPITAL GBP 106.39 View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 6 CARLETON CLOSE ESHER SURREY KT10 8EE UNITED KINGDOM View document
13 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document