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GREYCON LIMITED

Company number 01861647

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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