Companies House does not verify the accuracy of the information filed

Advanced company search

GRAEME CONSULTANCY LTD

Company number 13474609

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AD01	Registered office address changed from 26 Homechurch House Purewell Christchurch BH23 1EH England to 26 Homechurch House 31, Purewell Christchurch Dorset BH23 1EH on 24 January 2023	View PDF Registered office address changed from 26 Homechurch House Purewell Christchurch BH23 1EH England to 26 Homechurch House 31, Purewell Christchurch Dorset BH23 1EH on 24 January 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AD01	Registered office address changed from 3 Amberley Court Bath Road Bournemouth BH1 2NL United Kingdom to 26 Homechurch House Purewell Christchurch BH23 1EH on 25 July 2022	View PDF Registered office address changed from 3 Amberley Court Bath Road Bournemouth BH1 2NL United Kingdom to 26 Homechurch House Purewell Christchurch BH23 1EH on 25 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?