GRANIT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | Application to strike the company off the register |
| 24/09/2424 September 2024 | Previous accounting period extended from 2024-04-30 to 2024-07-24 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-07-24 |
| 24/07/2424 July 2024 | Annual accounts for year ending 24 Jul 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE PETER DANBY / 23/04/2020 |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / GRANVILLE PETER DANBY / 23/04/2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 23/04/2023 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / GRANVILLE PETER DANBY / 23/04/2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 16/02/1816 February 2018 | COMPANY NAME CHANGED ANGELICO IT LIMITED CERTIFICATE ISSUED ON 16/02/18 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM CALALEVANTE VICARAGE HILL CLIFTON UPON DUNSMORE RUGBY WARWICKSHIRE CV23 0DG |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIET DANBY |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/04/1225 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE PETER DANBY / 16/04/2010 |
| 11/09/0911 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 25 ROTHLEY DRIVE RUGBY WARWICKSHIRE CV21 1TS |
| 22/04/0422 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 1ST FLOOR 20A THE BOROUGH HINCKLEY LEICESTERSHIRE LE10 1NL |
| 26/04/0126 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 5 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 5 NEW BOLD STREET LEAMINGTON SPA CV32 4HN |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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