GRAVITY CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 22/02/1422 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 600 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PERKES |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED SIMON DAVID BECKETT |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY COGITO COMPANY SERVICES LIMITED |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/03/1320 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PERKES / 21/05/2012 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/03/1230 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/04/1114 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/04/1014 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PERKES / 18/03/2010 |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COGITO COMPANY SERVICES LIMITED / 02/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | SECRETARY APPOINTED COGITO COMPANY SERVICES LIMITED |
| 13/03/0913 March 2009 | SECRETARY RESIGNED KNIGHTON SECRETARIAL LIMITED |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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