GRACE CIRCUITS LIMITED — Filings & Documents (129)

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(E)FNR1 - Notice of Change of Address of Registered Office

2026-08-10 · Address Change

(E)FNAR1 - Annual Return

2026-06-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-10-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-18 · Annual Return

(E)FNAR1 - Annual Return

2024-07-10 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-11 · Annual Return

(E)FNAR1 - Annual Return

2022-07-13 · Annual Return

(E)FNAR1 - Annual Return

2021-07-16 · Annual Return

(E)FNAR1 - Annual Return

2020-07-31 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2019-08-19 · Other

(E)FNAR1 - Annual Return

2019-06-20 · Annual Return

(E)FNAR1 - Annual Return

2018-07-30 · Annual Return

(E)FNAR1 - Annual Return

2017-06-21 · Annual Return

(E)FNAR1 - Annual Return

2016-06-21 · Annual Return

(E)FNAR1 - Annual Return

2015-06-23 · Annual Return

(E)FNAR1 - Annual Return

2014-06-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-06-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-06-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-22 · Annual Return

(E)Memorandum of satisfaction

2000-02-09 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1999-06-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-26 · Annual Return

(E)Annual return

1997-06-24 · Annual Return

(E)Annual return

1996-06-26 · Annual Return

(E)Annual return

1995-06-21 · Annual Return

(E)Annual return

1994-07-19 · Annual Return

(E)Annual return

1993-10-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-03 · Director/Secretary Change

(E)Annual return

1992-08-26 · Annual Return

(E)Annual return

1991-09-11 · Annual Return

(E)Annual return

1990-10-24 · Annual Return

(E)Annual return

1989-11-07 · Annual Return

(E)Annual return

1988-11-25 · Annual Return

(E)Annual return

1987-11-06 · Annual Return

(E)Annual return

1986-09-16 · Annual Return

(E)Memorandum of satisfaction

1986-09-06 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-09 · Director/Secretary Change

(E)Annual return

1985-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-05 · Director/Secretary Change

(E)Annual return

1984-12-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-17 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-22 · Other

(E)Certificate of Registration of Charge

1984-08-22 · Charges

(E)Annual return

1984-03-19 · Annual Return

(E)Annual return

1984-03-19 · Annual Return

(E)Annual return

1984-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-19 · Other

(E)Annual return

1984-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-19 · Other

(E)Memorandum of satisfaction

1982-02-23 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-02-23 · Other

(E)Certificate of Registration of Charge

1982-02-23 · Charges

(E)Notice of registered office and any change thereof

1980-06-23 · Address Change

(E)Special resolution

1980-03-25 · Other

Certificate of Incorporation on Change of Name

1980-03-25 · Name Change

(E)Annual return

1980-02-08 · Annual Return

(E)Memorandum of satisfaction

1979-12-20 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-06-29 · Other

(E)Certificate of Registration of Charge

1979-06-29 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-04-25 · Other

(E)Certificate of Registration of Charge

1979-04-25 · Charges

(E)Ordinary resolution

1979-03-06 · Other

(E)FIII - Notice of increase in nominal capital

1979-03-06 · Other

(E)FIB - Return of allotments

1979-03-06 · Other

(E)Annual return

1979-02-28 · Annual Return

(E)Special resolution

1979-02-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-19 · Other

(E)Annual return

1977-11-25 · Annual Return

(E)Notice of registered office and any change thereof

1977-10-10 · Address Change

(E)Annual return

1977-10-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-10 · Other

(E)Annual return

1976-01-09 · Annual Return

(E)Annual return

1975-02-01 · Annual Return

(E)Special resolution

1974-06-04 · Other

Certificate of Incorporation on Change of Name

1974-06-04 · Name Change

(E)Annual return

1974-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-21 · Other

(E)Notice of registered office and any change thereof

1974-02-21 · Address Change

(E)Annual return

1973-08-13 · Annual Return

(E)Special resolution

1973-01-18 · Other

Certificate of Incorporation on Change of Name

1973-01-18 · Name Change

(E)Special resolution

1973-01-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-13 · Other

(E)Notice of registered office and any change thereof

1972-12-13 · Address Change

(E)Annual return

1972-03-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-01 · Other

(E)Annual return

1971-03-11 · Annual Return

(E)Annual return

1970-04-17 · Annual Return

Company Documents
Document	Type	Filing Date	Order
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-08-10
(E)FNAR1 - Annual Return	Annual Return	2026-06-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-10-15
(E)FNAR1 - Annual Return	Annual Return	2025-07-18
(E)FNAR1 - Annual Return	Annual Return	2024-07-10
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-11
(E)FNAR1 - Annual Return	Annual Return	2022-07-13
(E)FNAR1 - Annual Return	Annual Return	2021-07-16
(E)FNAR1 - Annual Return	Annual Return	2020-07-31
(E)FNA2 - Notification of Resignation of Auditor	Other	2019-08-19
(E)FNAR1 - Annual Return	Annual Return	2019-06-20
(E)FNAR1 - Annual Return	Annual Return	2018-07-30
(E)FNAR1 - Annual Return	Annual Return	2017-06-21
(E)FNAR1 - Annual Return	Annual Return	2016-06-21
(E)FNAR1 - Annual Return	Annual Return	2015-06-23
(E)FNAR1 - Annual Return	Annual Return	2014-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-22
(E)Memorandum of satisfaction	Memorandum & Articles	2000-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-26
(E)Annual return	Annual Return	1997-06-24
(E)Annual return	Annual Return	1996-06-26
(E)Annual return	Annual Return	1995-06-21
(E)Annual return	Annual Return	1994-07-19
(E)Annual return	Annual Return	1993-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-03
(E)Annual return	Annual Return	1992-08-26
(E)Annual return	Annual Return	1991-09-11
(E)Annual return	Annual Return	1990-10-24
(E)Annual return	Annual Return	1989-11-07
(E)Annual return	Annual Return	1988-11-25
(E)Annual return	Annual Return	1987-11-06
(E)Annual return	Annual Return	1986-09-16
(E)Memorandum of satisfaction	Memorandum & Articles	1986-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-09
(E)Annual return	Annual Return	1985-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-05
(E)Annual return	Annual Return	1984-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-22
(E)Certificate of Registration of Charge	Charges	1984-08-22
(E)Annual return	Annual Return	1984-03-19
(E)Annual return	Annual Return	1984-03-19
(E)Annual return	Annual Return	1984-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-19
(E)Annual return	Annual Return	1984-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-19
(E)Memorandum of satisfaction	Memorandum & Articles	1982-02-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-02-23
(E)Certificate of Registration of Charge	Charges	1982-02-23
(E)Notice of registered office and any change thereof	Address Change	1980-06-23
(E)Special resolution	Other	1980-03-25
Certificate of Incorporation on Change of Name	Name Change	1980-03-25
(E)Annual return	Annual Return	1980-02-08
(E)Memorandum of satisfaction	Memorandum & Articles	1979-12-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-06-29
(E)Certificate of Registration of Charge	Charges	1979-06-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-04-25
(E)Certificate of Registration of Charge	Charges	1979-04-25
(E)Ordinary resolution	Other	1979-03-06
(E)FIII - Notice of increase in nominal capital	Other	1979-03-06
(E)FIB - Return of allotments	Other	1979-03-06
(E)Annual return	Annual Return	1979-02-28
(E)Special resolution	Other	1979-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-19
(E)Annual return	Annual Return	1977-11-25
(E)Notice of registered office and any change thereof	Address Change	1977-10-10
(E)Annual return	Annual Return	1977-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-10
(E)Annual return	Annual Return	1976-01-09
(E)Annual return	Annual Return	1975-02-01
(E)Special resolution	Other	1974-06-04
Certificate of Incorporation on Change of Name	Name Change	1974-06-04
(E)Annual return	Annual Return	1974-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-21
(E)Notice of registered office and any change thereof	Address Change	1974-02-21
(E)Annual return	Annual Return	1973-08-13
(E)Special resolution	Other	1973-01-18
Certificate of Incorporation on Change of Name	Name Change	1973-01-18
(E)Special resolution	Other	1973-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-13
(E)Notice of registered office and any change thereof	Address Change	1972-12-13
(E)Annual return	Annual Return	1972-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-01
(E)Annual return	Annual Return	1971-03-11
(E)Annual return	Annual Return	1970-04-17

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