CompaniesInTheUK

GRANTED CONSULTANCY LIMITED

Company number 07143407 ·

Active

99 filings

Date Filing
27 Jul 2026 Director's details changed for Mr Thomas Ruthven Shave on 2026-07-27 · 2 pages View document
6 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
5 Dec 2025 Director's details changed for Mr George Brinton Ryan on 2025-12-05 · 2 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
27 Feb 2025 Appointment of Mr Thomas Ruthuen Shave as a director on 2025-01-06 · 2 pages View document
27 Feb 2025 Termination of appointment of Jon Charles Sweet as a director on 2025-02-25 · 1 page View document
16 Jan 2025 Change of details for Research & Development Tax Solutions Ltd as a person with significant control on 2024-12-12 · 2 pages View document
9 Jan 2025 Appointment of Michelmores Secretaries Limited as a secretary on 2024-12-02 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
12 Dec 2024 Registered office address changed from Broadwalk House Southernhay West Exeter EX1 1TS England to 100 Liverpool Street London EC2M 2AT on 2024-12-12 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
31 Jan 2024 Accounts for a small company made up to 2022-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-07-06 with updates · 4 pages View document
11 Apr 2023 Purchase of own shares. · 3 pages View document
6 Feb 2023 Cancellation of shares. Statement of capital on 2019-08-31 · 4 pages View document
6 Feb 2023 Cancellation of shares. Statement of capital on 2019-10-31 · 4 pages View document
12 Jan 2023 Termination of appointment of Jonathan David Williams as a director on 2022-12-30 · 1 page View document
12 Jan 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
12 Jan 2023 Cessation of Jonathan David Williams as a person with significant control on 2022-12-30 · 1 page View document
12 Jan 2023 Cessation of Thomas Edward George Kennard as a person with significant control on 2022-12-30 · 1 page View document
12 Jan 2023 Cessation of 19Dozen Technologies Limited as a person with significant control on 2022-12-30 · 1 page View document
12 Jan 2023 Notification of Research & Development Tax Solutions Ltd as a person with significant control on 2022-12-30 · 2 pages View document
12 Jan 2023 Appointment of Mr Jon Charles Sweet as a director on 2022-12-30 · 2 pages View document
12 Jan 2023 Appointment of Mr George Brinton Ryan as a director on 2022-12-30 · 2 pages View document
12 Jan 2023 Termination of appointment of Thomas Edward George Kennard as a director on 2022-12-30 · 1 page View document
3 Jan 2023 Statement of capital following an allotment of shares on 2022-12-30 · 3 pages View document
16 Nov 2022 Notification of 19Dozen Technologies Limited as a person with significant control on 2017-06-30 · 1 page View document
1 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Statement of company's objects · 2 pages View document
5 Jan 2022 Resolutions View document
5 Jan 2022 Resolutions · 1 page View document
5 Jan 2022 Memorandum and Articles of Association · 18 pages View document
29 Sep 2021 Registered office address changed from The Mount 72 Paris Street Exeter Devon EX1 2JY England to Broadwalk House Southernhay West Exeter EX1 1TS on 2021-09-29 · 1 page View document
29 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
12 May 2021 Purchase of own shares. · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
10 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Apr 2020 31/01/20 STATEMENT OF CAPITAL GBP 400 View document
14 Apr 2020 31/03/20 STATEMENT OF CAPITAL GBP 368 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Jan 2020 31/10/19 STATEMENT OF CAPITAL GBP 415 View document
14 Jan 2020 Cancellation of shares. Statement of capital on 2019-10-31 · 4 pages View document
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 CESSATION OF ALEX CHALKLEY AS A PSC View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX CHALKLEY View document
23 Sep 2019 Cancellation of shares. Statement of capital on 2019-08-31 · 4 pages View document
23 Sep 2019 31/08/19 STATEMENT OF CAPITAL GBP 448 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM THE MOUNT 72 PARIS STREET EXETER DEVON EX1 1JY ENGLAND View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 11-15 DIX'S FIELD EXETER EX1 1QA ENGLAND View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
7 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID WILLIAMS View document
19 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 18/04/2018 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
13 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 30/06/17 STATEMENT OF CAPITAL GBP 525 View document
30 Jun 2017 DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAMS View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MAREIKE CHALKLEY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 3 BARNFIELD CRESCENT EXETER DEVON EX1 1QT View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Jun 2016 17/05/16 STATEMENT OF CAPITAL GBP 375 View document
13 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
5 May 2016 APPROVE PURCHASE CONTRACT 31/03/2016 View document
5 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 375 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jun 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 47A PARADE EXMOUTH DEVON EX8 1RD View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR APPOINTED MRS MAREIKE CHALKLEY View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT C 5 THE PARADE EXMOUTH DEVON EX8 1RS View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD View document
4 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
12 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
29 Jun 2012 DIRECTOR APPOINTED MR STUART WHITEFORD View document
29 Jun 2012 DIRECTOR APPOINTED THOMAS KENNARD View document
2 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
28 Jun 2011 31/03/11 TOTAL EXEMPTION FULL View document
22 Feb 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 18 THE PARADE EXMOUTH DEVON EX8 1RW View document
7 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN DAVIS / 01/03/2010 View document
21 Sep 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 6 MOORMEAD BUDLEIGH SALTERTON DEVON EX9 6QA ENGLAND View document
2 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document