GRAVITY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/02/1517 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 03/04/143 April 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/144 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/02/1322 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/02/1215 February 2012 | SAIL ADDRESS CHANGED FROM: C/O BROWN BUTLER APSLEY HOUSE WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ABBOTT / 04/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/02/1118 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 15/02/1015 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY LINDA TUTTIETT |
| 12/02/0912 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/09 FROM: GISTERED OFFICE CHANGED ON 12/02/2009 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/04/0212 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED STAN ABBOTT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/03/9711 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/10/967 October 1996 | COMPANY NAME CHANGED LEADING EDGE ENVIRONMENTAL LIMIT ED CERTIFICATE ISSUED ON 08/10/96 |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: G OFFICE CHANGED 25/05/96 THE OLD CHAPEL BURTERSETT HAWES NORTH YORKS DL8 3PB |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | SECRETARY RESIGNED |
| 04/02/964 February 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/08/9523 August 1995 | AUDITOR'S RESIGNATION |
| 28/02/9528 February 1995 | RETURN MADE UP TO 04/02/95; CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | COMPANY NAME CHANGED FAST FORTUNE LIMITED CERTIFICATE ISSUED ON 28/04/92 |
| 21/04/9221 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/03/926 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: G OFFICE CHANGED 06/03/92 12 YORK PLACE LEEDS LS1 2DS |
| 06/03/926 March 1992 | ALTER MEM AND ARTS 18/02/92 |
| 04/02/924 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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