Having been setup in 2003, Grand Systems Ltd have registered office in Thames Ditton, it's status at Companies House is "Active". We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKSON, Ian Charles | 26 September 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKSON, Anthea Elizabeth | 26 September 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 12 September 2018 | |
CH01 - Change of particulars for director | 12 September 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 12 September 2014 | |
CH01 - Change of particulars for director | 12 September 2014 | |
CH03 - Change of particulars for secretary | 12 September 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AD01 - Change of registered office address | 20 June 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AD01 - Change of registered office address | 19 October 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 29 July 2007 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 02 August 2006 | |
395 - Particulars of a mortgage or charge | 14 March 2006 | |
363a - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 17 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
287 - Change in situation or address of Registered Office | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
NEWINC - New incorporation documents | 10 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 March 2006 | Outstanding |
N/A |