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GRADE DESIGN CONSULTANTS LIMITED

Company number 04971787

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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)
21 Nov 2018 PSC07 Cessation of Paul Palmer Edwards as a person with significant control on 28 June 2018
21 Nov 2018 TM01 Termination of appointment of Paul Jonathan Palmer Edwards as a director on 28 June 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 CH03 Secretary's details changed for Peter John Dawson on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Peter John Dawson on 20 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
13 Oct 2014 SH08 Change of share class name or designation
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Peter John Dawson on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Paul Jonathan Palmer Edwards on 1 October 2009