GRAF CONSULTING LIMITED

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DateDescription
14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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

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07/06/177 June 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 2 79 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRETT GRAF / 09/01/2017

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY GRAF / 09/01/2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRETT GRAF / 20/10/2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY GRAF / 20/10/2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 3/3 BROUGHAM STREET EDINBURGH EH3 9JS SCOTLAND

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/07/154 July 2015 REGISTERED OFFICE CHANGED ON 04/07/2015 FROM 3 BROUGHAM STREET 3/3 BROUGHAM STREET EDINBURGH EH3 9JS SCOTLAND

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04/07/154 July 2015 REGISTERED OFFICE CHANGED ON 04/07/2015 FROM THE FISHING LODGE BRIDGE OF DUN MONTROSE ANGUS DD10 9LH

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13/04/1513 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/04/1418 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY SHELLEY GRAF

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14/05/1314 May 2013 DIRECTOR APPOINTED MRS SHELLEY GRAF

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30/04/1330 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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21/06/1021 June 2010 31/03/10 TOTAL EXEMPTION FULL

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06/04/106 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT GRAF / 04/04/2010

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13/10/0913 October 2009 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRETT GRAF / 09/08/2008

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 36 KAIMS BRAE, LIVINGSTON VILLAGE, LIVINGSTON EH54 7DT

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11/08/0811 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY GRAF / 09/08/2008

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16/04/0816 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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