GRL SOFTWARE LIMITED

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Company Documents

DateDescription
04/03/214 March 2021 APPLICATION FOR STRIKING-OFF

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03/03/213 March 2021 31/12/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 PREVEXT FROM 31/08/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/02/186 February 2018 31/08/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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07/05/167 May 2016 31/08/15 TOTAL EXEMPTION FULL

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06/03/166 March 2016 REGISTERED OFFICE CHANGED ON 06/03/2016 FROM 14 CHALFONT WAY EALING LONDON W13 9XN

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24/09/1524 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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11/03/1511 March 2015 31/08/14 TOTAL EXEMPTION FULL

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07/09/147 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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26/03/1426 March 2014 31/08/13 TOTAL EXEMPTION FULL

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26/09/1326 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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04/03/134 March 2013 31/08/12 TOTAL EXEMPTION FULL

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02/10/122 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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02/05/122 May 2012 31/08/11 TOTAL EXEMPTION FULL

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17/09/1117 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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16/05/1116 May 2011 31/08/10 TOTAL EXEMPTION FULL

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY RALPH LITTLE / 15/08/2010

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19/09/1019 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CHERYL LITTLE / 15/08/2010

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19/09/1019 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 Annual return made up to 30 August 2009 with full list of shareholders

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08/07/098 July 2009 31/08/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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12/09/0712 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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23/08/0323 August 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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01/09/001 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/09/9910 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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30/09/9830 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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17/09/9717 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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25/09/9625 September 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 3 HIGHAM STREET TOTTERDOWN BRISTOL B24 2BJ

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/11/9513 November 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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27/09/9427 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9427 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9427 September 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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30/08/9430 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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