EMINENCE GRISE CONSULTING LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-16 with updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-16 with updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Termination of appointment of Barry Maurice Hobbs as a director on 2023-06-01

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14/06/2314 June 2023 Appointment of Mr Barry Maurice Hobbs as a secretary on 2023-06-02

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14/06/2314 June 2023 Termination of appointment of Martin Rainer Heel as a secretary on 2023-06-01

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14/06/2314 June 2023 Cessation of Barry Maurice Hobbs as a person with significant control on 2023-06-01

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14/06/2314 June 2023 Change of details for Mrs Birgit Elisabeth Angelika Filby Hobbs as a person with significant control on 2023-06-02

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25/01/2325 January 2023 Confirmation statement made on 2023-01-16 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MARTIN RAINER HEEL / 26/01/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN RAINER HEEL / 15/01/2011

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01/02/111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT ELISABETH ANGELIKA FILBY / 25/09/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MAURICE HOBBS / 17/03/2010

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 19 HUDSON CLOSE LIDLINGTON BEDFORDSHIRE MK43 0RE

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT ELISABETH ANGELIKA FILBY / 17/03/2010

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03/02/103 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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03/12/093 December 2009 DIRECTOR APPOINTED MR BARRY MAURICE HOBBS

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/01/0927 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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13/12/0613 December 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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16/01/0616 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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