GRANITE CONSULTING LIMITED
Company number 04379379 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 6 pages | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-28 · 4 pages | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-28 · 4 pages | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-28 · 3 pages | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Feb 2025 | Change of details for Mrs Joanne Brailey as a person with significant control on 2024-12-19 · 2 pages | View document |
| 12 Feb 2025 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to The Old Police Station West Square Maldon Essex CM9 5AL on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Director's details changed for Mr Carlton James Brailey on 2024-12-19 · 2 pages | View document |
| 12 Feb 2025 | Secretary's details changed for Joanne Tierney on 2024-12-19 · 1 page | View document |
| 12 Feb 2025 | Change of details for Mr Carlton James Brailey as a person with significant control on 2024-12-19 · 2 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 31 Aug 2023 | Notification of Joanne Brailey as a person with significant control on 2023-02-25 · 2 pages | View document |
| 31 Aug 2023 | Change of details for Mr Carlton James Brailey as a person with significant control on 2023-02-25 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 1 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE TIERNEY / 01/10/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 17 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY THWAITES | View document |
| 14 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JAMES BRAILEY / 01/01/2013 | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY ALAN THWAITES / 01/01/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 28 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON JAMES BRAILEY / 01/10/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALAN THWAITES / 01/10/2009 | View document |
| 8 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WOOD / 01/10/2009 | View document |
| 21 Oct 2009 | 28/02/09 PARTIAL EXEMPTION | View document |
| 25 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 11 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 15 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 27 May 2002 | SECRETARY RESIGNED | View document |
| 27 May 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 16 HOSPITAL FIELD BLACK NOTLEY BRAINTREE CM7 8FB | View document |
| 22 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |