GRIN CONSULTANCY LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-08 with updates

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19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-08 with no updates

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

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26/09/2226 September 2022 Director's details changed for Philip Birchall on 2022-09-26

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26/09/2226 September 2022 Change of details for Philip Birchall as a person with significant control on 2022-09-26

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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

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17/11/2117 November 2021 Cancellation of shares. Statement of capital on 2021-09-27

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16/11/2116 November 2021 Purchase of own shares.

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-06 with no updates

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

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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01/04/201 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 ADOPT ARTICLES 17/11/2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 12A FLEET STREET BIRMINGHAM B3 1JH

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BIRCHALL / 23/03/2016

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 8 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JH

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09/07/159 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/09/133 September 2013 Annual return made up to 6 July 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 PREVSHO FROM 31/07/2011 TO 30/06/2011

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20/07/1120 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 3 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JH

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30/07/1030 July 2010 15/07/10 STATEMENT OF CAPITAL GBP 100

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM

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15/07/1015 July 2010 DIRECTOR APPOINTED PHILIP BIRCHALL

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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06/07/106 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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