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GRAYSTONE CONSULTING LTD

Company number 10099977

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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)
12 Feb 2025	AD01	Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 12 February 2025	View PDF Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 12 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	CH01	Director's details changed for Mr Michael Gray on 12 February 2025	View PDF Director's details changed for Mr Michael Gray on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC04	Change of details for Mr Michael Gray as a person with significant control on 12 February 2025	View PDF Change of details for Mr Michael Gray as a person with significant control on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AA01	Previous accounting period extended from 30 April 2024 to 31 October 2024	View PDF Previous accounting period extended from 30 April 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	PSC01	Notification of Tarnya Zoey Gray as a person with significant control on 4 April 2019	View PDF Notification of Tarnya Zoey Gray as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC04	Change of details for Mr Michael Gray as a person with significant control on 4 April 2019	View PDF Change of details for Mr Michael Gray as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2019	AP03	Appointment of Mrs Tarnya Zoey Gray as a secretary on 1 May 2019	View PDF Appointment of Mrs Tarnya Zoey Gray as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH02	Sub-division of shares on 4 April 2019	View PDF Sub-division of shares on 4 April 2019 - link opens in a new window - 6 pages (6 pages)
24 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	TM01	Termination of appointment of Lee Simon Mason as a director on 4 September 2018	View PDF Termination of appointment of Lee Simon Mason as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2019	PSC04	Change of details for Mr Michael Gray as a person with significant control on 15 March 2019	View PDF Change of details for Mr Michael Gray as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC07	Cessation of Lee Simon Mason as a person with significant control on 6 March 2019	View PDF Cessation of Lee Simon Mason as a person with significant control on 6 March 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)

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GRAYSTONE CONSULTING LTD

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