- Company Overview for GREYCON LIMITED (01861647)
- Filing history for GREYCON LIMITED (01861647)
- People for GREYCON LIMITED (01861647)
- Charges for GREYCON LIMITED (01861647)
- More for GREYCON LIMITED (01861647)
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) |
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21 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
20 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
12 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
11 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
27 Oct 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
23 Jul 2020 | TM01 | Termination of appointment of Constantine Nicholas Goulimis as a director on 30 November 2019 | |
17 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with updates | |
11 Jan 2019 | AA | Group of companies' accounts made up to 30 April 2018 | |
02 Jan 2019 | RESOLUTIONS |
Resolutions
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28 Nov 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 December 2018 | |
17 Oct 2018 | PSC02 | Notification of Jonas Computing (Uk) Limited as a person with significant control on 12 October 2018 | |
17 Oct 2018 | PSC07 | Cessation of Constantine Nicholas Goulimis as a person with significant control on 12 October 2018 | |
17 Oct 2018 | AP01 | Appointment of Mr Scott Saklad as a director on 12 October 2018 | |
17 Oct 2018 | AP03 | Appointment of Mr Tom Baptie as a secretary on 12 October 2018 | |
17 Oct 2018 | AP01 | Appointment of Mr Richard Clancy as a director on 12 October 2018 | |
17 Oct 2018 | AP01 | Appointment of Mr Peter James Redding as a director on 12 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Piers Fallowfield Cooper as a director on 12 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Richard Sedgwick as a director on 12 October 2018 | |
17 Oct 2018 | TM02 | Termination of appointment of Richard Sedgwick as a secretary on 12 October 2018 | |
16 Oct 2018 | MR01 | Registration of charge 018616470013, created on 15 October 2018 | |
15 Oct 2018 | MR01 | Registration of charge 018616470012, created on 12 October 2018 | |
11 Oct 2018 | MR04 | Satisfaction of charge 018616470009 in full | |
11 Oct 2018 | MR04 | Satisfaction of charge 018616470010 in full |