GRAHAM SHAW CONSULTING LTD

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Company Documents

DateDescription
07/11/257 November 2025 NewSecretary's details changed for Mr Graham Peter Shaw on 2025-11-01

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07/11/257 November 2025 NewDirector's details changed for Mr Graham Peter Shaw on 2025-11-01

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22/08/2522 August 2025 Confirmation statement made on 2025-08-16 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-16 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM COLONIAL HOUSE C/O HEMINGWAY BAILEY LTD SWINEMOOR LANE BEVERLEY EAST YORKSHIRE HU17 0LS UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM SUITE 2, 117-119 WALKERGATE BEVERLEY EAST RIDING OF YORKSHIRE HU17 9BP

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETER SHAW / 20/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER SHAW / 20/12/2017

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20/12/1720 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PETER SHAW / 20/12/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O HEMINGWAY BAILEY 37A NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8DB

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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29/08/1429 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PETER SHAW / 15/08/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER SHAW / 15/08/2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 1ST FLOOR 40 NORWOOD BEVERLEY EAST YORKSHIRE HU17 9HJ ENGLAND

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM DEPT 865 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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11/09/1311 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 131 BANNOLD ROAD WATERBEACH CAMBRIDGE CB25 9LQ ENGLAND

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 51 PROVIDENCE WAY WATERBEACH CAMBS CB25 9QH UNITED KINGDOM

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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