GROWTH CONSULTANCY LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-13 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-26

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03/06/243 June 2024 Previous accounting period extended from 2023-09-26 to 2024-03-26

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26/03/2426 March 2024 Annual accounts for year ending 26 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-09-26

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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02/03/232 March 2023 Registered office address changed from Lime Kil Lime Kiln Business Centre Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF United Kingdom to Wilton House 11 Bridge Street Nailsworth Stroud GL6 0AA on 2023-03-02

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26/09/2226 September 2022 Annual accounts for year ending 26 Sep 2022

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02/03/222 March 2022 Registered office address changed from Wilton House Wilton House 11 Bridge Street Nailsworth Gloucestershire GL6 0AA England to Lime Kil Lime Kiln Business Centre Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF on 2022-03-02

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28/02/2228 February 2022 Registered office address changed from C/O Taxassist Accountants Lime Kiln Business Centre Lime Kiln Royal Wootton Bassett Swindon SN4 7HF England to Wilton House Wilton House 11 Bridge Street Nailsworth Gloucestershire GL6 0AA on 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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26/09/2126 September 2021 Annual accounts for year ending 26 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-26

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26/09/2026 September 2020 Annual accounts for year ending 26 Sep 2020

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17/01/2017 January 2020 26/09/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 Annual accounts for year ending 26 Sep 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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26/09/1826 September 2018 Annual accounts for year ending 26 Sep 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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26/09/1726 September 2017 Annual accounts for year ending 26 Sep 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 26 September 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 55 PRIORS HILL WROUGHTON SWINDON WILTSHIRE SN4 0RL

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26/09/1626 September 2016 Annual accounts for year ending 26 Sep 2016

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17/06/1617 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/15

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08/05/168 May 2016 Annual return made up to 27 March 2016 with full list of shareholders

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26/09/1526 September 2015 Annual accounts for year ending 26 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 26 September 2014

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29/03/1529 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts for year ending 26 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 26 September 2013

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28/03/1428 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 55 STATION ROAD PURTON SWINDON WILTSHIRE SN5 4EL UNITED KINGDOM

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26/09/1326 September 2013 Annual accounts for year ending 26 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 26 September 2012

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09/04/139 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts for year ending 26 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 26 September 2011

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13/04/1213 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 26 September 2010

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 29 BROADWOOD CLOSE HORSHAM WEST SUSSEX RH12 4JY UNITED KINGDOM

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27/04/1127 April 2011 COMPANY NAME CHANGED INNER PHYSIQUE LIMITED CERTIFICATE ISSUED ON 27/04/11

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11/04/1111 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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09/09/109 September 2010 SECRETARY APPOINTED MR RICHARD ADAMS

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY SAUL SETTE

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 26 September 2009

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01/06/101 June 2010 Annual return made up to 27 March 2010 with full list of shareholders

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM FLAT 1 88 GARRATT LANE LONDON SW18 4DB

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ADAMS / 27/03/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 26 September 2008

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08/04/098 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 35 ST. LAWRENCE AVENUE WORTHING WEST SUSSEX BN14 7JJ

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAMS / 04/03/2009

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17/06/0817 June 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ALLAN

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LIMITED

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09/04/089 April 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN ALLAN LOGGED FORM

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09/04/089 April 2008 SECRETARY APPOINTED SAUL SETTE

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/04/0720 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 26/09/07

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 65 OAKHAMPTON ROAD MILL HILL LONDON NW71NG

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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