GREYSTONE CONSULTING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-07 with updates

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15/05/2515 May 2025 Change of details for Mr Colin Peter Simpson as a person with significant control on 2024-06-01

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05/07/245 July 2024 Total exemption full accounts made up to 2024-05-31

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02/07/242 July 2024 Withdrawal of a person with significant control statement on 2024-07-02

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02/07/242 July 2024 Notification of Colin Peter Simpson as a person with significant control on 2023-02-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-07 with updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-05-31

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09/08/239 August 2023 Termination of appointment of Raymond Charles Locke as a director on 2023-07-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Secretary's details changed for Colin Peter Simpson on 2023-05-09

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with updates

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09/05/239 May 2023 Director's details changed for Mr Colin Peter Simpson on 2023-05-05

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09/05/239 May 2023 Director's details changed for Mr Christopher Alan Ravenscroft on 2023-05-05

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09/05/239 May 2023 Director's details changed for Mr David William Mundy on 2023-05-05

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09/05/239 May 2023 Director's details changed for Benjamin Jeffrey Mcdougall on 2023-05-05

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09/05/239 May 2023 Director's details changed for Mr Raymond Charles Locke on 2023-05-05

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09/05/239 May 2023 Director's details changed for Mr Christopher Michael Barrat on 2023-05-05

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02/02/232 February 2023 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2023-02-02

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02/02/232 February 2023 Director's details changed for Mr John David Mundy on 2023-02-02

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-07 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SIMPSON / 01/01/2012

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22/05/1222 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN RAVENCROFT / 01/01/2012

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22/05/1222 May 2012 SECRETARY'S CHANGE OF PARTICULARS / COLIN PETER SIMPSON / 01/01/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/09/1115 September 2011 DIRECTOR APPOINTED CHRISTOPHER ALAN RAVENCROFT

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11/05/1111 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/07/1016 July 2010 Annual return made up to 7 May 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BARRAT / 01/10/2009

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MUNDY / 01/10/2009

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SIMPSON / 01/10/2009

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JEFFREY MCDOUGALL / 01/10/2009

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/09/091 September 2009 DIRECTOR APPOINTED BENJAMIN JEFFREY MCDOUGALL

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21/05/0921 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/05/089 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/06/078 June 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/07/0512 July 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/07/047 July 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ￯﾿ﾽ NC 2000/2200
02/06/0

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30/06/0430 June 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/06/0430 June 2004 NC INC ALREADY ADJUSTED
02/06/04

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30/06/0430 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/0410 May 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/05/0321 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM:
HILTON CHAMBERS
15 HILTON STREET
MANCHESTER
GREATER MANCHESTER M1 1JL

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13/12/0213 December 2002 ARTICLES OF ASSOCIATION

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01/10/021 October 2002 NC INC ALREADY ADJUSTED
01/09/02

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/0223 September 2002 ￯﾿ﾽ NC 1000/2000
01/09/0

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 VARYING SHARE RIGHTS AND NAMES

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23/09/0223 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 COMPANY NAME CHANGED
COBCO (457) LIMITED
CERTIFICATE ISSUED ON 30/08/02

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07/05/027 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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