GREYCON LIMITED
Company number 01861647 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of John Schilizzi as a secretary on 2026-04-30 · 1 page | View document |
| 12 Feb 2026 | Appointment of Mr Thomas James Withers as a director on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29 · 1 page | View document |
| 26 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 26 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 26 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2025 | PARENT_ACC · 97 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 5 pages | View document |
| 21 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 · 2 pages | View document |
| 21 Mar 2025 | Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 · 1 page | View document |
| 21 Mar 2025 | Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 28 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 28 Nov 2024 | PARENT_ACC · 89 pages | View document |
| 28 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 1 May 2024 | Registered office address changed from 7 Calico House Plantation Wharf York Road London SW11 3TN to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2024-05-01 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 · 1 page | View document |
| 22 Nov 2023 | Appointment of Mr John Schilizzi as a secretary on 2023-11-20 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2023 | PARENT_ACC · 90 pages | View document |
| 21 Jun 2023 | Secretary's details changed for Mr Tom Baptie on 2023-06-21 · 1 page | View document |
| 5 Jan 2023 | PARENT_ACC · 91 pages | View document |
| 5 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 3 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 3 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 · 2 pages | View document |
| 25 Oct 2021 | PARENT_ACC · 85 pages | View document |
| 25 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages | View document |
| 17 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 15 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE GOULIMIS | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 11 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 Jan 2019 | ADOPT ARTICLES 12/10/2018 | View document |
| 28 Nov 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 17 Oct 2018 | CESSATION OF CONSTANTINE NICHOLAS GOULIMIS AS A PSC | View document |
| 17 Oct 2018 | SECRETARY APPOINTED MR TOM BAPTIE | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR RICHARD CLANCY | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD SEDGWICK | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEDGWICK | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERS FALLOWFIELD COOPER | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR PETER JAMES REDDING | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR SCOTT SAKLAD | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018616470013 | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018616470012 | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018616470010 | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018616470009 | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018616470011 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018616470008 | View document |
| 2 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 11 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018616470010 | View document |
| 8 Jun 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 1164.5 | View document |
| 31 Mar 2017 | ADOPT ARTICLES 09/03/2017 | View document |
| 12 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEDGWICK / 20/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS FALLOWFIELD COOPER / 20/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE NICHOLAS GOULIMIS / 20/10/2016 | View document |
| 25 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SEDGWICK / 20/10/2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 29 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 14 Dec 2015 | ADOPT ARTICLES 27/10/2015 | View document |
| 13 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 6 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 6 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018616470008 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018616470009 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 23 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 1 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL · 15 pages | View document |
| 5 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders · 6 pages | View document |
| 31 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL · 15 pages | View document |
| 25 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 27 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE NICHOLAS GOULIMIS / 28/09/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEDGWICK / 28/09/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS FALLOWFIELD COOPER / 28/09/2010 | View document |
| 15 Nov 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 2 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2007 | RETURN MADE UP TO 28/09/07; CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Feb 2005 | S-DIV 18/02/05 | View document |
| 16 Feb 2005 | SUB DIV SHARES 24/01/05 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | £ IC 1150/1090 29/09/99 £ SR 60@1=60 | View document |
| 5 Apr 2000 | PUR 6O SH 29/09/99 | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Sep 1999 | RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 10 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | £ SR 1@1 28/04/95 | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 26 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1996 | ADOPT MEM AND ARTS 08/12/94 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 13 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE | View document |
| 27 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 23 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1994 | COMPANY NAME CHANGED GREYCON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/08/94 | View document |
| 30 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 5 Oct 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 29 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS | View document |
| 18 May 1992 | DIRECTOR RESIGNED | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED | View document |
| 2 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED | View document |
| 21 Nov 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED | View document |
| 8 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 16 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 20 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 16 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 1989 | ADOPT MEM AND ARTS 030289 | View document |
| 27 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 13 MALLARD PLACE STRAWBERRY VALE TWICKENHAM TW1 4SW | View document |
| 12 Jul 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 8 May 1989 | WD 20/04/89 AD 22/11/88--------- £ SI 150@1=150 £ IC 1000/1150 | View document |
| 14 Apr 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 284 NORWOOD RD NORWOOD GREEN SOUTHALL MIDDX UB2 4JH | View document |
| 5 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 5 Jun 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 23 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/85 | View document |
| 7 Dec 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/84 | View document |
| 7 Nov 1984 | CERTIFICATE OF INCORPORATION | View document |