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Extended Company Report with Annual Accounts Includeslatest 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
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
Postal Code SL39LL Sector Information technology consultancy activities
Visits Searches 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)
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