GRAEME ALLEN CONSULTANCY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-12-16 with updates

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25/06/2425 June 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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19/12/2319 December 2023 Register(s) moved to registered inspection location 10 Elm Gardens Enfield EN2 0HS

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19/12/2319 December 2023 Register inspection address has been changed from 108 Clay Hill Enfield Middlesex EN2 9AW England to 10 Elm Gardens Enfield EN2 0HS

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19/12/2319 December 2023 Confirmation statement made on 2023-12-16 with no updates

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19/12/2319 December 2023 Register(s) moved to registered office address 10 Elm Gardens Enfield EN2 0HS

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03/10/233 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2022-12-16 with no updates

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29/09/2229 September 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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23/12/2123 December 2021 Confirmation statement made on 2021-12-16 with no updates

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

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10/09/2010 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 108 CLAY HILL ENFIELD EN2 9AW ENGLAND

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM PO BOX SUITE 236 204 BAKER STREET SUITE 236 204 BAKER STREET ENFIELD MIDDLESEX EN1 3JY ENGLAND

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 108 CLAY HILL ENFIELD MIDDLESEX EN2 9AW

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM SUITE 11 NICON HOUSE 43-45 SILVER STREET ENFIELD MIDDLESEX EN1 3EF

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 108 CLAY HILL ENFIELD MIDDLESEX EN2 9AW ENGLAND

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12/01/1612 January 2016 SAIL ADDRESS CHANGED FROM: 43 SILVER STREET ENFIELD MIDDLESEX EN1 3EF ENGLAND

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12/01/1612 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/01/1512 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1317 December 2013 SAIL ADDRESS CHANGED FROM: 108 CLAY HILL ENFIELD MIDDLESEX EN2 9AW UNITED KINGDOM

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17/12/1317 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 108 CLAY HILL ENFIELD EN2 9AW UK

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1329 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1016 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/12/0930 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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30/12/0930 December 2009 SAIL ADDRESS CREATED

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30/12/0930 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ALLEN / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STEWART ALLEN / 30/12/2009

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21/12/0921 December 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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16/12/0816 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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