GREYFOX CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Termination of appointment of Jacques Hubert Antoine Meys as a director on 2025-01-27 |
| 11/02/2511 February 2025 | Appointment of Mr Ian Richard Elphick as a director on 2025-01-27 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 21/11/1821 November 2018 | NOTIFICATION OF PSC STATEMENT ON 24/09/2018 |
| 13/11/1813 November 2018 | CESSATION OF ETIENNE GILLET AS A PSC |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / ETIENNE GILLET / 16/04/2018 |
| 15/08/1815 August 2018 | CORPORATE SECRETARY APPOINTED PARFIGROUP UK LIMITED |
| 12/08/1812 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY PERRYS SECRETARIES LIMITED |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS |
| 05/03/105 March 2010 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED |
| 19/10/0919 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 26/09/0926 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MEYS / 23/07/2009 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW |
| 10/11/0510 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: IST FLOOR 12 OLD BOND STREET LONDON W1X DB |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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