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Granite I.T. Consultancy Limited

Documents

Total Documents127
Total Pages563

Filing History

18 September 2020Confirmation statement made on 5 September 2020 with no updates
24 August 2020Micro company accounts made up to 31 August 2019
16 September 2019Confirmation statement made on 5 September 2019 with no updates
16 September 2019Secretary's details changed for Mr John Howell Grant on 16 September 2019
23 May 2019Micro company accounts made up to 31 August 2018
17 September 2018Confirmation statement made on 5 September 2018 with no updates
24 May 2018Micro company accounts made up to 31 August 2017
18 September 2017Confirmation statement made on 5 September 2017 with no updates
18 September 2017Confirmation statement made on 5 September 2017 with no updates
30 May 2017Total exemption small company accounts made up to 31 August 2016
30 May 2017Total exemption small company accounts made up to 31 August 2016
1 October 2016Confirmation statement made on 5 September 2016 with updates
1 October 2016Confirmation statement made on 5 September 2016 with updates
12 May 2016Total exemption small company accounts made up to 31 August 2015
12 May 2016Total exemption small company accounts made up to 31 August 2015
3 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
3 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
3 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
28 May 2015Total exemption small company accounts made up to 31 August 2014
28 May 2015Total exemption small company accounts made up to 31 August 2014
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
5 June 2014Total exemption small company accounts made up to 31 August 2013
5 June 2014Total exemption small company accounts made up to 31 August 2013
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
30 May 2013Total exemption small company accounts made up to 31 August 2012
30 May 2013Total exemption small company accounts made up to 31 August 2012
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
5 April 2012Total exemption small company accounts made up to 31 August 2011
5 April 2012Total exemption small company accounts made up to 31 August 2011
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
26 May 2011Total exemption small company accounts made up to 31 August 2010
26 May 2011Total exemption small company accounts made up to 31 August 2010
7 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
7 October 2010Director's details changed for David John Grant on 1 October 2009
7 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
7 October 2010Secretary's details changed for John Howell Grant on 1 October 2009
7 October 2010Secretary's details changed for John Howell Grant on 1 October 2009
7 October 2010Secretary's details changed for John Howell Grant on 1 October 2009
7 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
7 October 2010Director's details changed for David John Grant on 1 October 2009
7 October 2010Director's details changed for David John Grant on 1 October 2009
17 February 2010Total exemption small company accounts made up to 31 August 2009
17 February 2010Total exemption small company accounts made up to 31 August 2009
1 October 2009Return made up to 05/09/09; no change of members
1 October 2009Return made up to 05/09/09; no change of members
3 July 2009Total exemption small company accounts made up to 31 August 2008
3 July 2009Total exemption small company accounts made up to 31 August 2008
8 October 2008Return made up to 05/09/08; no change of members
8 October 2008Return made up to 05/09/08; no change of members
28 May 2008Total exemption small company accounts made up to 31 August 2007
28 May 2008Total exemption small company accounts made up to 31 August 2007
4 October 2007Registered office changed on 04/10/07 from: 23 daresbury close holmes chapel crewe cheshire CW4 7HN
4 October 2007Director's particulars changed
4 October 2007Registered office changed on 04/10/07 from: 23 daresbury close holmes chapel crewe cheshire CW4 7HN
4 October 2007Director's particulars changed
1 October 2007Return made up to 05/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/07
1 October 2007Return made up to 05/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/07
16 February 2007Total exemption small company accounts made up to 31 August 2006
16 February 2007Total exemption small company accounts made up to 31 August 2006
29 September 2006Return made up to 05/09/06; full list of members
29 September 2006Return made up to 05/09/06; full list of members
7 July 2006Total exemption small company accounts made up to 31 August 2005
7 July 2006Total exemption small company accounts made up to 31 August 2005
28 September 2005Return made up to 05/09/05; full list of members
28 September 2005Return made up to 05/09/05; full list of members
23 May 2005Total exemption small company accounts made up to 31 August 2004
23 May 2005Total exemption small company accounts made up to 31 August 2004
27 September 2004Return made up to 05/09/04; full list of members
27 September 2004Return made up to 05/09/04; full list of members
19 May 2004Total exemption small company accounts made up to 31 August 2003
19 May 2004Total exemption small company accounts made up to 31 August 2003
24 September 2003Return made up to 05/09/03; full list of members
24 September 2003Return made up to 05/09/03; full list of members
8 May 2003Total exemption small company accounts made up to 31 August 2002
8 May 2003Total exemption small company accounts made up to 31 August 2002
18 November 2002Secretary resigned
18 November 2002New secretary appointed
18 November 2002New secretary appointed
18 November 2002Secretary resigned
7 October 2002Return made up to 05/09/02; full list of members
7 October 2002Return made up to 05/09/02; full list of members
23 July 2002Total exemption small company accounts made up to 31 August 2001
23 July 2002Total exemption small company accounts made up to 31 August 2001
7 September 2001Return made up to 05/09/01; full list of members
7 September 2001Return made up to 05/09/01; full list of members
17 May 2001Accounts for a small company made up to 31 August 2000
17 May 2001Accounts for a small company made up to 31 August 2000
27 October 2000Return made up to 05/09/00; full list of members
27 October 2000Return made up to 05/09/00; full list of members
26 June 2000Accounts for a small company made up to 31 August 1999
26 June 2000Accounts for a small company made up to 31 August 1999
27 October 1999Return made up to 05/09/99; full list of members
27 October 1999Return made up to 05/09/99; full list of members
15 May 1999Accounts for a small company made up to 31 August 1998
15 May 1999Accounts for a small company made up to 31 August 1998
9 September 1998Return made up to 05/09/98; full list of members
9 September 1998Return made up to 05/09/98; full list of members
9 March 1998Accounts for a small company made up to 31 August 1997
9 March 1998Accounts for a small company made up to 31 August 1997
7 October 1997Return made up to 05/09/97; no change of members
7 October 1997Return made up to 05/09/97; no change of members
24 January 1997Accounts for a small company made up to 31 August 1996
24 January 1997Accounts for a small company made up to 31 August 1996
4 October 1996Return made up to 05/09/96; full list of members
4 October 1996Return made up to 05/09/96; full list of members
22 September 1995Accounting reference date notified as 31/08
22 September 1995Accounting reference date notified as 31/08
15 September 1995New director appointed
15 September 1995New director appointed
15 September 1995Director resigned
15 September 1995Secretary resigned
15 September 1995Director resigned
15 September 1995Registered office changed on 15/09/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
15 September 1995New secretary appointed
15 September 1995Registered office changed on 15/09/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
15 September 1995Secretary resigned
15 September 1995New secretary appointed
5 September 1995Incorporation
5 September 1995Incorporation
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