GRANTED CONSULTANCY LIMITED

Company number 07143407

Date	Type	Description	View / Download
05 Jan 2022	CC04	Statement of company's objects	(2 pages)
29 Sep 2021	AD01	Registered office address changed from The Mount 72 Paris Street Exeter Devon EX1 2JY England to Broadwalk House Southernhay West Exeter EX1 1TS on 29 September 2021	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification a second filing of this form was made on 11/4/23	(3 pages)
19 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(4 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
14 Apr 2020	SH06	Cancellation of shares. Statement of capital on 31 March 2020 GBP 368	(4 pages)
14 Apr 2020	SH06	Cancellation of shares. Statement of capital on 31 January 2020 GBP 400	(4 pages)
14 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 415 ANNOTATION Clarification a second filed SH06 was registered on 06/02/2023.	(5 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
30 Oct 2019	PSC07	Cessation of Alex Chalkley as a person with significant control on 28 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Alex Chalkley as a director on 28 October 2019	(1 page)
23 Sep 2019	SH08	Change of share class name or designation	(2 pages)
23 Sep 2019	SH06	Cancellation of shares. Statement of capital on 31 August 2019 GBP 448 ANNOTATION Clarification a second filed SH06 was registered on 06/02/2023.	(4 pages)
20 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
02 Oct 2018	AD01	Registered office address changed from The Mount 72 Paris Street Exeter Devon EX1 1JY England to The Mount 72 Paris Street Exeter Devon EX1 2JY on 2 October 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from 11-15 Dix's Field Exeter EX1 1QA England to The Mount 72 Paris Street Exeter Devon EX1 1JY on 18 September 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
07 Aug 2018	PSC01	Notification of Jonathan David Williams as a person with significant control on 1 July 2017	(2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Jonathan David Williams on 18 April 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
12 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL

Previous

• 1
• 2
• 3
• 4

Next