GRACIE-LANGRICK CONSULTING LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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16/09/2516 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 First Gazette notice for voluntary strike-off

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23/06/2523 June 2025 Application to strike the company off the register

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02/06/252 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CESSATION OF VICTORIA GRACIE-LANGRICK AS A PSC

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / VICKI GRACIE-LANGRICK / 28/01/2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 3 BURRELL COTTAGES WHITEMANS GREEN CUCKFIELD WEST SUSSEX RH17 5DB

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA GRACIE-LANGRICK

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GRACIE-LANGRICK

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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20/07/1020 July 2010 31/03/10 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICKI GRACIE-LANGRICK / 09/05/2010

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19/08/0919 August 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICKI GRACIE-LANGRICK / 01/07/2009

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19/05/0919 May 2009 31/03/09 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 31/03/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 LOCATION OF DEBENTURE REGISTER

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 LOCATION OF REGISTER OF MEMBERS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 3 BURRELL COTTAGES WHITEMANS GREEN COCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5DB

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD

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11/06/0711 June 2007 S386 DISP APP AUDS 15/05/07

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11/06/0711 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 S366A DISP HOLDING AGM 15/05/07

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11/06/0711 June 2007 LOCATION OF REGISTER OF MEMBERS

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11/06/0711 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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