GRAYSTONE CONSULTING LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-10-31

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12/02/2512 February 2025 Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-12

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12/02/2512 February 2025 Director's details changed for Mr Michael Gray on 2025-02-12

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12/02/2512 February 2025 Change of details for Mr Michael Gray as a person with significant control on 2025-02-12

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13/01/2513 January 2025 Previous accounting period extended from 2024-04-30 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARNYA ZOEY GRAY

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 04/04/2019

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 SECRETARY APPOINTED MRS TARNYA ZOEY GRAY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 VARYING SHARE RIGHTS AND NAMES

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24/04/1924 April 2019 SUB-DIVISION 04/04/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR LEE MASON

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 15/03/2019

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15/03/1915 March 2019 CESSATION OF LEE SIMON MASON AS A PSC

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13/11/1813 November 2018 30/04/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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10/07/1710 July 2017 30/04/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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16/06/1616 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1616 June 2016 COMPANY NAME CHANGED MASON GRAY LIMITED CERTIFICATE ISSUED ON 16/06/16

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04/04/164 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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