GROWTH CONSULTING LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-07 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE GRIFFITHS / 17/03/2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE GRIFFITHS / 24/12/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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07/02/187 February 2018 DIRECTOR APPOINTED MR WARREN CHRISTOPHER GRIFFITHS

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07/02/187 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE GRIFFITHS / 07/02/2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR WARREN GRIFFITHS

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR WARREN GRIFFITHS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/04/1525 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/06/122 June 2012 Annual return made up to 7 March 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER GRIFFITHS / 01/07/2011

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 4 OLD DRY LANE BRIGSTOCK THRAPSTON NORTHAMPTONSHIRE NN14 3HY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 7 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN GRIFFITHS / 01/01/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GRIFFITHS / 01/01/2010

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01/06/101 June 2010 Annual return made up to 7 March 2010 with full list of shareholders

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE GRIFFITHS / 01/01/2010

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM IVY COTTAGE 97 MAIN STREET ALDWINCLE KETTERING NORTHAMPTONSHIRE NN14 3EP

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/12/085 December 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/06/0629 June 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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18/05/0318 May 2003 NEW SECRETARY APPOINTED

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 REGISTERED OFFICE CHANGED ON 18/05/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0318 May 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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