GRADIENT ADVISORY CORPORATE SERVICES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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07/08/247 August 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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12/09/2312 September 2023 Director's details changed for Mr Gregory Forshaw Pritchard on 2023-09-12

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12/09/2312 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-08 with updates

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12/05/2212 May 2022 Accounts for a small company made up to 2021-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-08 with no updates

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14/07/2014 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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20/09/1920 September 2019 CESSATION OF ALEXANDRA BRIGID ELIZABETH KINNEY AS A PSC

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHGLEN INVESTMENTS LIMITED

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20/09/1920 September 2019 CESSATION OF GREGORY FORSHAW PRITCHARD AS A PSC

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/05/1930 May 2019 SECRETARY APPOINTED MRS ALEXANDRA BRIGID KINNEY

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM BECKET HOUSE 4TH FLOOR UPPER MEZZANINE 36 OLD JEWRY LONDON EC2R 8DD

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KINNEY

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19/02/1919 February 2019 COMPANY NAME CHANGED CPA AUDIT CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/19

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18/02/1918 February 2019 APPOINTMENT TERMINATED, SECRETARY CPA AUDIT LLP

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD ENGLAND

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21/09/1521 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT LLP / 01/02/2015

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD ENGLAND

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM TALBOT HOUSE 8-9 TALBOT COURT LONDON EC3V 0BP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FORSHAW PRITCHARD / 27/06/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA BRIGID ELIZABETH KINNEY / 27/06/2014

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04/10/134 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 02/01/13 STATEMENT OF CAPITAL GBP 2

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08/01/138 January 2013 DIRECTOR APPOINTED MRS ALEXANDRA BRIGID ELIZABETH KINNEY

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04/10/124 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT LLP / 01/10/2009

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06/10/106 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/10/0925 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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06/02/096 February 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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08/09/088 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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