ANDREW C GRANT FINANCIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Director's details changed for Mr Andrew Cameron Grant on 2025-07-08 |
| 28/08/2528 August 2025 New | Change of details for Mr Andrew Cameron Grant as a person with significant control on 2025-07-08 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 24/04/2524 April 2025 | Change of details for Mr Andrew Cameron Grant as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from 45 Gotham Road Spital Wirral Merseyside CH63 9NG to 13 Liverpool Road North Maghull Merseyside L31 2HB on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Andrew Cameron Grant on 2025-04-24 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ALVINA GRANT / 19/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ALVINA GRANT / 19/07/2017 |
| 19/07/1719 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE ALVINA GRANT / 19/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GRANT / 19/07/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042545760001 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/09/1517 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/09/1410 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/07/1324 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED ANDREW C. GRANT INDEPENDENT FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/08/129 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/08/115 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 17A CHURCH ROAD, BEBINGTON WIRRAL MERSEYSIDE CH63 7PG |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON GRANT / 03/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ALVINA GRANT / 03/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: MCPARLAND WILLIAMS MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH, MAGHULL MERSEYSIDE L31 2HB |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/05/053 May 2005 | AUDITOR'S RESIGNATION |
| 02/08/042 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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