GRANTED CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Jon Charles Sweet as a director on 2025-02-25 |
| 27/02/2527 February 2025 | Appointment of Mr Thomas Ruthuen Shave as a director on 2025-01-06 |
| 16/01/2516 January 2025 | Change of details for Research & Development Tax Solutions Ltd as a person with significant control on 2024-12-12 |
| 09/01/259 January 2025 | Appointment of Michelmores Secretaries Limited as a secretary on 2024-12-02 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/12/2412 December 2024 | Registered office address changed from Broadwalk House Southernhay West Exeter EX1 1TS England to 100 Liverpool Street London EC2M 2AT on 2024-12-12 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 11/04/2311 April 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2019-10-31 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2019-08-31 |
| 12/01/2312 January 2023 | Termination of appointment of Jonathan David Williams as a director on 2022-12-30 |
| 12/01/2312 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 12/01/2312 January 2023 | Cessation of Jonathan David Williams as a person with significant control on 2022-12-30 |
| 12/01/2312 January 2023 | Cessation of Thomas Edward George Kennard as a person with significant control on 2022-12-30 |
| 12/01/2312 January 2023 | Cessation of 19Dozen Technologies Limited as a person with significant control on 2022-12-30 |
| 12/01/2312 January 2023 | Notification of Research & Development Tax Solutions Ltd as a person with significant control on 2022-12-30 |
| 12/01/2312 January 2023 | Termination of appointment of Thomas Edward George Kennard as a director on 2022-12-30 |
| 12/01/2312 January 2023 | Appointment of Mr Jon Charles Sweet as a director on 2022-12-30 |
| 12/01/2312 January 2023 | Appointment of Mr George Brinton Ryan as a director on 2022-12-30 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 16/11/2216 November 2022 | Notification of 19Dozen Technologies Limited as a person with significant control on 2017-06-30 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Statement of company's objects |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 29/09/2129 September 2021 | Registered office address changed from The Mount 72 Paris Street Exeter Devon EX1 2JY England to Broadwalk House Southernhay West Exeter EX1 1TS on 2021-09-29 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/05/2112 May 2021 | Purchase of own shares. |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 368 |
| 14/04/2014 April 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 400 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 415 |
| 14/01/2014 January 2020 | Cancellation of shares. Statement of capital on 2019-10-31 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CESSATION OF ALEX CHALKLEY AS A PSC |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHALKLEY |
| 23/09/1923 September 2019 | Cancellation of shares. Statement of capital on 2019-08-31 |
| 23/09/1923 September 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 448 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM THE MOUNT 72 PARIS STREET EXETER DEVON EX1 1JY ENGLAND |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 11-15 DIX'S FIELD EXETER EX1 1QA ENGLAND |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID WILLIAMS |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 18/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 525 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAMS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MAREIKE CHALKLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 3 BARNFIELD CRESCENT EXETER DEVON EX1 1QT |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 375 |
| 13/05/1613 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 375 |
| 05/05/165 May 2016 | APPROVE PURCHASE CONTRACT 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 47A PARADE EXMOUTH DEVON EX8 1RD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MRS MAREIKE CHALKLEY |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT C 5 THE PARADE EXMOUTH DEVON EX8 1RS |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 12/07/1212 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR STUART WHITEFORD |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED THOMAS KENNARD |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 18 THE PARADE EXMOUTH DEVON EX8 1RW |
| 07/02/117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN DAVIS / 01/03/2010 |
| 21/09/1021 September 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 6 MOORMEAD BUDLEIGH SALTERTON DEVON EX9 6QA ENGLAND |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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