GRAHAM BOYD CONSULTING LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-02 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/12/2015 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM C/O THE CHESTNUT SUITE GREATWORTH HALL BUSINESS CENTRE GREATWORTH BANBURY OXFORDSHIRE OX17 2DH ENGLAND

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/01/1828 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN LIN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORDSHIRE OX44 7RW

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM OFFICE 17 HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORDSHIRE OX44 7RW ENGLAND

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23/04/1423 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR. GRAHAM JOHN BOYD / 02/04/2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 21/05/13 STATEMENT OF CAPITAL GBP 10

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 DIRECTOR APPOINTED MS JEAN MEI LIN

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15/04/1315 April 2013 02/04/13 STATEMENT OF CAPITAL GBP 2

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11/04/1311 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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