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GRANITE ADMINISTRATION & MARKETING SERVICES LTD

Company number NI030450

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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)
17 Oct 2024 AA Audited abridged accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
27 Nov 2023 TM01 Termination of appointment of Paul Cooney as a director on 27 November 2023
10 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
04 Oct 2022 AA Audited abridged accounts made up to 31 December 2021
15 Aug 2022 MR04 Satisfaction of charge 1 in full
09 Aug 2022 TM01 Termination of appointment of Michael Anthony Mc Keown as a director on 31 July 2022
08 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
30 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
01 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
02 Apr 2020 TM01 Termination of appointment of Anthony Mc Keown as a director on 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
05 Aug 2019 AA Audited abridged accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
07 Nov 2018 CH01 Director's details changed for Mr Michael Anthony Mc Keown on 6 November 2018
07 Nov 2018 CH01 Director's details changed for Mrs Sinead Elizabeth Mcallister on 6 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Anthony Mc Keown on 6 November 2018
07 Nov 2018 CH03 Secretary's details changed for Mrs Sinead Elizabeth Mcallister on 6 November 2018
05 Jul 2018 AA Audited abridged accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
04 Aug 2017 AA Accounts for a small company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015