GRAVITAS HR SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 11/04/2511 April 2025 | Particulars of variation of rights attached to shares |
| 11/04/2511 April 2025 | Change of share class name or designation |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 11/04/2511 April 2025 | Resolutions |
| 03/04/253 April 2025 | Appointment of Mr Ross Andrew Phipps as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Miss Kelly Whitehouse as a director on 2025-03-31 |
| 02/04/252 April 2025 | Director's details changed for Mrs Dawn Elizabeth Exley on 2025-03-31 |
| 02/04/252 April 2025 | Director's details changed for Mr Mark Myers Exley on 2025-03-31 |
| 02/04/252 April 2025 | Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL United Kingdom to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2025-04-02 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Director's details changed for Mr Mark Myers Exley on 2021-03-03 |
| 09/10/239 October 2023 | Change of details for Mrs Dawn Elizabeth Exley as a person with significant control on 2021-03-03 |
| 09/10/239 October 2023 | Change of details for Mr Mark Myers Exley as a person with significant control on 2021-03-03 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 09/10/239 October 2023 | Director's details changed for Mrs Dawn Elizabeth Exley on 2021-03-03 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 05/08/215 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN EXLEY |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MYERS EXLEY |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN TEAGO |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN TEAGO |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH EXLEY / 01/10/2013 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 3 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MRS KAREN JULIE TEAGO |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH EXLEY / 01/01/2013 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/04/1221 April 2012 | DIRECTOR APPOINTED MRS DAWN ELIZABETH EXLEY |
| 19/04/1219 April 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 2 |
| 16/04/1216 April 2012 | COMPANY NAME CHANGED MARKEX REWARD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/04/12 |
| 16/04/1216 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MYERS EXLEY / 01/12/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY DAWN EXLEY |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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