CERTNM |
Company name changed amd consulting nw LIMITEDcertificate issued on 06/01/24
filed on: 6th, January 2024
| change of name
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Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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CS01 |
Confirmation statement with updates June 5, 2023
filed on: 19th, June 2023
| confirmation statement
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Free Download
(4 pages)
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AD01 |
Registered office address changed from Wimberry Hill Chorley Road Westhoughton Bolton Greater Manchester BL5 3PN United Kingdom to 10 Bolton Road West Ramsbottom Bury Greater Manchester BL0 9nd on June 12, 2023
filed on: 12th, June 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on June 29, 2022
filed on: 12th, June 2023
| accounts
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Free Download
(3 pages)
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CS01 |
Confirmation statement with updates June 5, 2022
filed on: 19th, June 2022
| confirmation statement
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Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on June 29, 2021
filed on: 15th, June 2022
| accounts
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Free Download
(3 pages)
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CERTNM |
Company name changed gryphon management LIMITEDcertificate issued on 22/10/21
filed on: 22nd, October 2021
| change of name
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to June 29, 2020
filed on: 21st, June 2021
| accounts
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Free Download
(9 pages)
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CS01 |
Confirmation statement with updates June 5, 2021
filed on: 18th, June 2021
| confirmation statement
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Free Download
(4 pages)
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PSC04 |
Change to a person with significant control June 3, 2021
filed on: 3rd, June 2021
| persons with significant control
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Free Download
(2 pages)
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CH01 |
On June 3, 2021 director's details were changed
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from A4, Innovate @ Arundel House Ackhurst Business Park Chorley Lancashire PR7 1NY England to Wimberry Hill Chorley Road Westhoughton Bolton Greater Manchester BL5 3PN on June 3, 2021
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 29, 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with updates June 5, 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened from June 30, 2019 to June 29, 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates June 5, 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with updates June 5, 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
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AD02 |
Location of register of charges has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 10 Bolton Road West Ramsbottom Bury Greater Manchester BL09ND at an unknown date
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(8 pages)
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PSC04 |
Change to a person with significant control October 19, 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 5, 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(6 pages)
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CH01 |
On June 13, 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
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AD03 |
Registered inspection location new location: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 9th, June 2017
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from Gryphon House Alfred Street Off Mill Lane Newton-Le-Willows Merseyside WA12 8BH to A4, Innovate @ Arundel House Ackhurst Business Park Chorley Lancashire PR7 1NY on May 3, 2017
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 1st, February 2017
| accounts
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Free Download
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AR01 |
Annual return made up to June 5, 2016 with full list of members
filed on: 16th, June 2016
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on June 16, 2016: 11.00 GBP
capital
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TM01 |
Director appointment termination date: March 31, 2016
filed on: 4th, April 2016
| officers
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return made up to June 5, 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Gryphon House Alfred Street Off Mill Lane Newton-Le-Willows Merseyside WA12 8BH on February 19, 2015
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(3 pages)
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AP01 |
On January 1, 2014 new director was appointed.
filed on: 12th, August 2014
| officers
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Free Download
(2 pages)
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AR01 |
Annual return made up to June 5, 2014 with full list of members
filed on: 12th, August 2014
| annual return
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 24th, February 2014
| accounts
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Free Download
(3 pages)
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AR01 |
Annual return made up to June 5, 2013 with full list of members
filed on: 25th, June 2013
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 11th, December 2012
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return made up to June 5, 2012 with full list of members
filed on: 31st, July 2012
| annual return
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Free Download
(4 pages)
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AD01 |
Company moved to new address on July 31, 2012. Old Address: 42-44 Chorley New Road Bolton BL1 4AP United Kingdom
filed on: 31st, July 2012
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 20th, December 2011
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return made up to June 5, 2011 with full list of members
filed on: 14th, June 2011
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on December 1, 2010: 11.00 GBP
filed on: 8th, February 2011
| capital
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return made up to June 5, 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(4 pages)
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CH01 |
On June 4, 2010 director's details were changed
filed on: 23rd, June 2010
| officers
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Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 21st, October 2009
| accounts
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Free Download
(5 pages)
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288c |
Director's change of particulars
filed on: 10th, June 2009
| officers
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Free Download
(1 page)
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363a |
Annual return made up to June 10, 2009
filed on: 10th, June 2009
| annual return
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Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 5th, June 2008
| incorporation
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Free Download
(12 pages)
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