About

Registered Number: 01823293
Date of Incorporation: 08/06/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: 12 Oak Avenue, Ickenham, Middlesex, UB10 8LP

 

Granite Software Ltd was registered on 08 June 1984 with its registered office in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Lee N/A - 1
FAWCETT, David N/A - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 01 July 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 27 June 2018
PSC01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 08 July 2017
CS01 - N/A 08 July 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 01 July 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 16 July 2011
AR01 - Annual Return 16 July 2011
AA - Annual Accounts 10 July 2010
AR01 - Annual Return 10 July 2010
CH01 - Change of particulars for director 10 July 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 13 July 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 20 July 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 27 July 2004
RESOLUTIONS - N/A 19 July 2003
363s - Annual Return 19 July 2003
AA - Annual Accounts 19 July 2003
RESOLUTIONS - N/A 26 July 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 21 July 2002
RESOLUTIONS - N/A 26 September 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 27 July 2001
RESOLUTIONS - N/A 26 October 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 10 July 2000
RESOLUTIONS - N/A 25 June 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 25 June 1999
RESOLUTIONS - N/A 05 November 1998
AA - Annual Accounts 05 November 1998
363s - Annual Return 20 July 1998
RESOLUTIONS - N/A 30 October 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 24 July 1997
RESOLUTIONS - N/A 27 December 1996
AA - Annual Accounts 27 December 1996
363b - Annual Return 25 September 1996
288 - N/A 25 September 1996
288 - N/A 06 August 1996
287 - Change in situation or address of Registered Office 21 February 1996
288 - N/A 21 February 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 03 November 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 23 August 1994
287 - Change in situation or address of Registered Office 08 July 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 22 July 1992
RESOLUTIONS - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 25 March 1992
AA - Annual Accounts 17 December 1990
363 - Annual Return 10 August 1990
287 - Change in situation or address of Registered Office 24 July 1990
288 - N/A 07 June 1990
AUD - Auditor's letter of resignation 24 January 1990
AA - Annual Accounts 12 January 1990
287 - Change in situation or address of Registered Office 12 December 1989
363 - Annual Return 15 September 1989
363 - Annual Return 04 September 1989
288 - N/A 18 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
288 - N/A 11 May 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 18 January 1989
363 - Annual Return 11 April 1988
AA - Annual Accounts 02 March 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 27 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.