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GRANIT CONSULTING LIMITED

Company number 03186326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Micro company accounts made up to 24 July 2024
24 Sep 2024 AA01 Previous accounting period extended from 30 April 2024 to 24 July 2024
22 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
16 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
21 Sep 2021 AA Micro company accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 Apr 2020 PSC04 Change of details for Granville Peter Danby as a person with significant control on 23 April 2020
23 Apr 2020 CH03 Secretary's details changed for Granville Peter Danby on 23 April 2020
23 Apr 2020 CH01 Director's details changed for Granville Peter Danby on 23 April 2020
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
06 Sep 2017 AD01 Registered office address changed from Calalevante Vicarage Hill Clifton upon Dunsmore Rugby Warwickshire CV23 0DG to 61 Oulton Road Rugby CV21 1AE on 6 September 2017
12 Jun 2017 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015