GRANITE CONSULTING LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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12/02/2512 February 2025 Secretary's details changed for Joanne Tierney on 2024-12-19

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12/02/2512 February 2025 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to The Old Police Station West Square Maldon Essex CM9 5AL on 2025-02-12

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12/02/2512 February 2025 Change of details for Mr Carlton James Brailey as a person with significant control on 2024-12-19

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12/02/2512 February 2025 Change of details for Mrs Joanne Brailey as a person with significant control on 2024-12-19

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12/02/2512 February 2025 Director's details changed for Mr Carlton James Brailey on 2024-12-19

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-02-29

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03/10/243 October 2024 Confirmation statement made on 2024-09-28 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-02-28

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31/08/2331 August 2023 Change of details for Mr Carlton James Brailey as a person with significant control on 2023-02-25

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31/08/2331 August 2023 Notification of Joanne Brailey as a person with significant control on 2023-02-25

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/12/204 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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01/10/191 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 SECRETARY'S CHANGE OF PARTICULARS / JOANNE TIERNEY / 01/10/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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17/10/1717 October 2017 28/02/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR TOBY THWAITES

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14/03/1614 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JAMES BRAILEY / 01/01/2013

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07/03/137 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY ALAN THWAITES / 01/01/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/02/1228 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALAN THWAITES / 01/10/2009

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08/03/108 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON JAMES BRAILEY / 01/10/2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WOOD / 01/10/2009

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21/10/0921 October 2009 28/02/09 PARTIAL EXEMPTION

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25/03/0925 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/03/084 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 SECRETARY'S PARTICULARS CHANGED

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19/04/0719 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/04/057 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 DIRECTOR'S PARTICULARS CHANGED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004 DIRECTOR'S PARTICULARS CHANGED

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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15/10/0315 October 2003 DIRECTOR'S PARTICULARS CHANGED

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09/10/039 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0324 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 DIRECTOR'S PARTICULARS CHANGED

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24/03/0324 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 72 NEW BOND STREET LONDON W1S 1RR

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 16 HOSPITAL FIELD BLACK NOTLEY BRAINTREE CM7 8FB

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22/02/0222 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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