GRIFFIN MACLEOD CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Compulsory strike-off action has been discontinued |
| 23/07/2523 July 2025 New | Compulsory strike-off action has been discontinued |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 06/03/256 March 2025 | Registered office address changed from Suite 3 Mead Lane Farnham GU9 7DY England to 5F8 the Arena Business Centre 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2025-03-06 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 29/03/2129 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O ABI LTD 5, THE OAST HOUSE MEAD LANE FARNHAM SURREY GU9 7DY |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/08/1514 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/10/1316 October 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU12 4PR |
| 15/10/1215 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY SASHA GRIFFIN |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O SP CONSULTANCY LLP 34 THE WHARF DOCK HEAD ROAD CHATHAM KENT ME4 4ZL UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/04/127 April 2012 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 65 PARK AVENUE GILLINGHAM KENT ME7 4AG |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 65 PARK AVENUE GILLINGHAM KENT ME5 7BE |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN |
| 15/10/1015 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 01/11/091 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | SECRETARY APPOINTED SASHA LOUISE GRIFFIN |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN GRIFFIN |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MILNE |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY ARM SECRETARIES LIMITED |
| 30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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