GRAYSTONE CONSULTING LTD filing history - Find and update company information

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GRAYSTONE CONSULTING LTD

Company number 10099977

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
04 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-20 - link opens in a new window - 2 pages (2 pages)

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