GRAFFHAM CONSULTING LTD
Company number 06466057 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Registered office address changed from East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL England to 20 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ on 2026-05-26 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 12 Jan 2026 | Change of details for Mr Andrew Douglas as a person with significant control on 2026-01-12 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 12 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 |
| 7 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 23 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 13 Mar 2023 | Registered office address changed from Mulberry Cottage Matching Green Harlow Essex CM17 0PS England to East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL on 2023-03-13 · 1 page | View document |
| 10 Mar 2023 | Amended micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 15 Feb 2023 | Cessation of Louise Douglas as a person with significant control on 2022-03-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Jan 2022 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 9 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 20 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DOUGLAS / 26/03/2015 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 30 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 3 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 3 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE DOUGLAS / 01/03/2015 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS / 01/03/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 18 BALDOCKS ROAD, THEYDON BOIS EPPING ESSEX CM16 7EB | View document |
| 18 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 30 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 30 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Apr 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 14 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS / 13/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DOUGLAS / 13/01/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |