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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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ADVANCED LEGAL (GRANTHAM) LIMITED
MOUNTAIN SOFTWARE HOLDINGS LIMITED
IRIS LEGAL (GRANTHAM) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01738381 |
Record last updated | Thursday, July 6, 2023 10:48:52 AM UTC |
Official Address | Ditton Park Riding Court Road Datchet Berkshire Sl39ll There are 17 companies registered at this street |
Locality | Datchet |
Region | Windsor And Maidenhead, England |
Postal Code | SL39LL |
Sector | Information technology consultancy activities |
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Ian White (born on Nov 13, 1965), 154 companies
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Document Type | Publication date | Download link | |
Registry | Jul 5, 2023 | Resignation of one Director (a man) |  |
Registry | Jun 9, 2023 | Two appointments: 2 men |  |
Registry | Feb 10, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 26, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Apr 26, 2022 | Appointment of a woman as Secretary |  |
Registry | Feb 1, 2022 | Appointment of a man as Director and Chief Finance Officer |  |
Registry | Feb 1, 2022 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2018 | Appointment of a woman as Secretary |  |
Financials | Dec 6, 2017 | Annual accounts |  |
Registry | Nov 15, 2017 | Confirmation statement made , with updates |  |
Registry | Nov 16, 2016 | Confirmation statement made , with updates 2598099... |  |
Financials | Nov 16, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 18, 2015 | Appointment of a person as Director |  |
Registry | Dec 17, 2015 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Dec 17, 2015 | Resignation of one Director |  |
Registry | Nov 16, 2015 | Annual return |  |
Registry | Nov 6, 2015 | Auditor's letter of resignation |  |
Registry | Oct 29, 2015 | Change of registered office address |  |
Registry | Oct 23, 2015 | Auditor's letter of resignation |  |
Financials | Sep 24, 2015 | Annual accounts |  |
Registry | Sep 10, 2015 | Resignation of one Director |  |
Registry | Sep 10, 2015 | Appointment of a person as Director |  |
Registry | Sep 9, 2015 | Appointment of a man as Director and Ceo |  |
Registry | Jul 31, 2015 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jul 31, 2015 | Resignation of one Director |  |
Registry | Jul 6, 2015 | Registration of a charge / charge code |  |
Registry | Jun 30, 2015 | Resolution |  |
Registry | Jun 30, 2015 | Statement of companies objects |  |
Registry | Jun 25, 2015 | Appointment of a person as Director |  |
Registry | Jun 24, 2015 | Appointment of a man as Director |  |
Registry | Jun 11, 2015 | Resignation of one Secretary (a woman) |  |
Registry | Jun 11, 2015 | Resignation of one Secretary |  |
Registry | Jun 1, 2015 | Resignation of one Director |  |
Registry | May 19, 2015 | Appointment of a person as Director |  |
Registry | May 18, 2015 | Resignation of a woman |  |
Registry | May 18, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | May 14, 2015 | Resignation of one Director |  |
Registry | May 8, 2015 | Appointment of a man as Director and Finance Director |  |
Registry | Apr 2, 2015 | Resignation of one Director |  |
Registry | Mar 31, 2015 | Resignation of a woman |  |
Registry | Dec 17, 2014 | Change of particulars for director |  |
Registry | Nov 17, 2014 | Annual return |  |
Financials | Jul 9, 2014 | Annual accounts |  |
Registry | Jan 31, 2014 | Appointment of a man as Finance Director and Director |  |
Registry | Jan 31, 2014 | Appointment of a person as Director |  |
Registry | Dec 9, 2013 | Company name change |  |
Registry | Dec 9, 2013 | Change of name certificate |  |
Registry | Nov 19, 2013 | Annual return |  |
Financials | Jul 9, 2013 | Annual accounts |  |
Registry | Apr 19, 2013 | Auditor's letter of resignation |  |
Registry | Apr 3, 2013 | Change of name certificate |  |
Registry | Apr 3, 2013 | Company name change |  |
Registry | Mar 26, 2013 | Appointment of a person as Director |  |
Registry | Mar 26, 2013 | Appointment of a person as Secretary |  |
Registry | Mar 25, 2013 | Section 175 comp act 06 08 |  |
Registry | Mar 25, 2013 | Change of registered office address |  |
Registry | Mar 25, 2013 | Resignation of one Director |  |
Registry | Mar 25, 2013 | Appointment of a person as Director |  |
Registry | Mar 25, 2013 | Resignation of one Director |  |
Registry | Mar 25, 2013 | Appointment of a woman as Director |  |
Registry | Mar 25, 2013 | Resignation of one Secretary |  |
Registry | Mar 25, 2013 | Resignation of one Director |  |
Registry | Mar 25, 2013 | Resignation of one Director 7882697... |  |
Registry | Mar 25, 2013 | Appointment of a person as Director |  |
Registry | Mar 25, 2013 | Resignation of one Director |  |
Registry | Mar 22, 2013 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Mar 22, 2013 | Change of accounting reference date |  |
Registry | Mar 22, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Mar 19, 2013 | Alteration to memorandum and articles |  |
Registry | Mar 19, 2013 | Particulars of a mortgage or charge |  |
Registry | Mar 19, 2013 | Resolution |  |
Registry | Mar 19, 2013 | Mortgage |  |
Registry | Mar 7, 2013 | Four appointments: a man and 3 women,: a man and 3 women |  |
Financials | Jan 28, 2013 | Annual accounts |  |
Registry | Nov 20, 2012 | Annual return |  |
Registry | Sep 6, 2012 | Change of particulars for director |  |
Registry | Aug 17, 2012 | Appointment of a person as Director |  |
Registry | Aug 15, 2012 | Appointment of a man as Director and Accountant |  |
Registry | May 16, 2012 | Change of particulars for director |  |
Registry | May 16, 2012 | Change of particulars for secretary |  |
Registry | May 16, 2012 | Change of particulars for director |  |
Registry | May 16, 2012 | Change of particulars for director 2588739... |  |
Registry | May 11, 2012 | Change of registered office address |  |
Registry | Feb 10, 2012 | Memorandum of association |  |
Registry | Feb 10, 2012 | Alteration to memorandum and articles |  |
Registry | Feb 10, 2012 | Resolution |  |
Registry | Feb 6, 2012 | Particulars of a mortgage or charge |  |
Registry | Feb 6, 2012 | Mortgage |  |
Registry | Jan 31, 2012 | Particulars of a mortgage or charge |  |
Registry | Jan 31, 2012 | Mortgage |  |
Financials | Jan 27, 2012 | Annual accounts |  |
Registry | Jan 19, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Dec 1, 2011 | Annual return |  |
Registry | Mar 9, 2011 | Resignation of one Director |  |
Registry | Mar 7, 2011 | Appointment of a person as Director |  |
Registry | Mar 1, 2011 | Appointment of a woman |  |
Registry | Jan 11, 2011 | Resignation of one Director |  |
Registry | Jan 4, 2011 | Annual return |  |
Registry | Dec 8, 2010 | Resignation of one Director (a man) |  |