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GRANITE BPO LTD

Company number 11708496

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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)
22 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
23 Jan 2023 PSC05 Change of details for Granite Financial Group Limited as a person with significant control on 23 January 2023
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
22 Nov 2022 PSC07 Cessation of Christopher Blumzon as a person with significant control on 22 November 2021
16 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Jun 2022 TM01 Termination of appointment of Jovan Pavlicevic as a director on 10 June 2022
13 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
30 Apr 2021 PSC02 Notification of Granite Financial Group Limited as a person with significant control on 30 April 2021
18 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
20 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Mar 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2/2 Siddeley House 50 Canbury Park Road Kingston upon Thames KT2 6LX on 2 March 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
04 Dec 2018 AP01 Appointment of Mr Jovan Pavlicevic as a director on 4 December 2018
03 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted