PHIL GRACE CONSULTING LIMITED

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Company Documents

DateDescription
31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/06/1624 June 2016 APPOINTMENT TERMINATED, SECRETARY ANGELA GRACE

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/06/1624 June 2016 SECRETARY APPOINTED MR PHILIP GRACE

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24/06/1624 June 2016 TERMINATE SEC APPOINTMENT

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/12/146 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAREY GRACE / 17/11/2009

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 17 STANHOPE ROAD BOWDON CHESHIRE WA14 3LA

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA GRACE / 17/11/2009

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18/11/0918 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 S366A DISP HOLDING AGM 17/11/04

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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