GRAYS TECHNICAL & SECURITY LTD
Company number 04688289 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 23 Mar 2026 | Change of details for Mr John Damien Gray as a person with significant control on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Miss Hayley Jane Gray as a person with significant control on 2026-03-23 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Mar 2025 | Change of details for Miss Hayley Jane Loxley as a person with significant control on 2024-05-20 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Secretary's details changed for Mrs Hayley Jane Gray on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Secretary's details changed for Miss Hayley Jane Loxley on 2024-05-20 · 1 page | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to 16 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 2022-09-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 4 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 6 Sep 2017 | SECRETARY APPOINTED MISS HAYLEY JANE LOXLEY | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GRAY | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE GRAY / 06/03/2014 | View document |
| 3 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIEN GRAY / 06/03/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE GRAY / 21/07/2012 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIEN GRAY / 21/07/2012 | View document |
| 2 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM OAKE HOUSE SILVER STREET WEST BUCKLAND WELLINGTON SOMERSET TA21 9LR | View document |
| 4 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIEN GRAY / 08/03/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 5 VALLEY WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9AN | View document |
| 19 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |