GRADIENT CONSULTANTS LIMITED

Company number 05966648 ·

Active

73 filings

Date Filing
16 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
23 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
27 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
18 Oct 2023 Change of details for Mr Richard John Garland as a person with significant control on 2023-10-18 · 2 pages View document
18 Oct 2023 Change of details for Miss Clare Louisa Armstrong as a person with significant control on 2023-10-18 · 2 pages View document
23 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
23 Feb 2022 Director's details changed for Mr Richard John Garland on 2022-02-22 · 2 pages View document
23 Feb 2022 Change of details for Mr Richard John Garland as a person with significant control on 2022-02-22 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
27 Jul 2020 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View document
27 Jul 2020 ADOPT ARTICLES 01/07/2020 View document
27 Jul 2020 ARTICLES OF ASSOCIATION View document
27 Jul 2020 STATEMENT OF COMPANY'S OBJECTS View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
25 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
25 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
6 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
28 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GARLAND / 01/01/2015 View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
3 Dec 2013 CURREXT FROM 31/12/2013 TO 31/01/2014 View document
1 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GARLAND / 01/09/2011 View document
25 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISA ARMSTRONG / 01/04/2010 View document
4 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GARLAND / 01/04/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GARLAND / 01/04/2010 View document
4 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
12 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GARLAND / 05/05/2009 View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: DOMINIC HILL ASSOCIATES LIMITED CHARTERED ACCOUNTANTS ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW View document
7 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2006 NEW SECRETARY APPOINTED View document
13 Dec 2006 SECRETARY RESIGNED View document
13 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 2006 COMPANY NAME CHANGED NORTHBOURNE SIXTY FIVE LIMITED CERTIFICATE ISSUED ON 27/11/06 View document
13 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document