GRIFFITHS DESIGN CONSULTING LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-06 with updates

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03/07/243 July 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-22

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15/01/2415 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/02/1520 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 6 January 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM TUDOR LODGE, THE DRIVE HOOK HEATH WOKING SURREY GU22 0JS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/01/1129 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EIFION GRIFFITHS / 31/12/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 LOCATION OF DEBENTURE REGISTER

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31/01/0631 January 2006 LOCATION OF REGISTER OF MEMBERS

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: TUDER LODGE THE DRIVE, HOOK HEATH WOKING SURREY GU22 0JS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/02/047 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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