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GRANITE SYSTEMS LIMITED

Company number SC192869

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CH01	Director's details changed for Mr Peter John Brown on 21 May 2024	View PDF Director's details changed for Mr Peter John Brown on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr Innes Peter Brown on 21 May 2024	View PDF Director's details changed for Mr Innes Peter Brown on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mrs Karen Brown on 21 May 2024	View PDF Director's details changed for Mrs Karen Brown on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH03	Secretary's details changed for Mrs Karen Brown on 21 May 2024	View PDF Secretary's details changed for Mrs Karen Brown on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Nov 2023	PSC04	Change of details for Mrs Karen Brown as a person with significant control on 1 April 2023	View PDF Change of details for Mrs Karen Brown as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC04	Change of details for Mr Peter John Brown as a person with significant control on 1 April 2023	View PDF Change of details for Mr Peter John Brown as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Jun 2022	SH02	Consolidation of shares on 1 March 2022	View PDF Consolidation of shares on 1 March 2022 - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
02 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
29 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
14 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AP01	Appointment of Mr Innes Peter Brown as a director on 12 December 2017	View PDF Appointment of Mr Innes Peter Brown as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)

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GRANITE SYSTEMS LIMITED

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