GRAMPIAN MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Micro company accounts made up to 2024-04-05

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29/11/2429 November 2024 Confirmation statement made on 2024-11-24 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-04-05

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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17/01/2117 January 2021 PSC'S CHANGE OF PARTICULARS / MR GRAEME SIMPSON HASKETT / 17/01/2021

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SIMPSON HASKETT / 01/12/2016

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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13/01/2113 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS DRUSILLA HASKETT / 01/12/2016

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SIMPSON HASKETT / 01/12/2016

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS DRUSILLA HASKETT / 01/12/2016

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS DRUSILLA HASKETT / 01/12/2016

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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05/01/205 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 77 THE RIDINGS SURBITON SURREY KT5 8HG

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/01/155 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MS DRUSILLA EISSA / 16/05/2014

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DRUSILLA EISSA / 31/12/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS DRUSILLA EISSA / 01/12/2011

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25/02/1425 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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07/01/137 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/01/135 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DRUSILLA EISSA / 05/01/2013

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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05/03/125 March 2012 Annual return made up to 9 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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03/03/113 March 2011 Annual return made up to 9 January 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HASKETT / 01/01/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 201A SURBITON HILL PARK, BERRYLANDS, SURBITON SURREY KT5 8EL

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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27/05/1027 May 2010 Annual return made up to 9 January 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DRUSILLA EISSA / 01/01/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HASKETT / 01/01/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 5 April 2009

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

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26/01/0926 January 2009 CURREXT FROM 31/01/2009 TO 05/04/2009

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09/01/089 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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