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GRANITE COMPUTER SOLUTIONS LIMITED

Company number 05047346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
13 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 22
25 Feb 2021 AP01 Appointment of Mrs Sarah Joanne Hawes as a director on 1 February 2021
25 Feb 2021 PSC01 Notification of Sarah Joanne Hawes as a person with significant control on 22 February 2021
25 Feb 2021 PSC04 Change of details for Mr Timothy Hawes as a person with significant control on 22 February 2021
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 PSC01 Notification of Timothy Hawes as a person with significant control on 19 October 2020
21 Oct 2020 TM01 Termination of appointment of Ivan Mccullough as a director on 19 October 2020
21 Oct 2020 TM02 Termination of appointment of Christopher John Smith as a secretary on 19 October 2020
21 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 21 October 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CH01 Director's details changed for Mr Ivan Mccullough on 14 October 2017
23 Oct 2017 CH01 Director's details changed for Timothy Hawes on 14 October 2017