GRAHAM MANAGEMENT CONSULTANTS LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-31 · Charges
(E)Instrument
2018-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-06 · Annual Return
(E)Memorandum of satisfaction
2000-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-24 · Charges
(E)FM1 - Mortgage or charge details
1999-11-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)Memorandum of satisfaction
1996-09-16 · Memorandum & Articles
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-24 · Other
(E)Certificate of Registration of Charge
1995-08-24 · Charges
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1993-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-20 · Other
(E)Certificate of Registration of Charge
1992-06-20 · Charges
(E)Annual return
1992-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-22 · Address Change
(E)Annual return
1991-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)Memorandum & Articles of Association
1989-10-27 · Memorandum & Articles
(E)Statutory Declaration
1989-10-27 · Other
Certificate of Incorporation
1989-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-31 | |
| (E)Instrument | Other | 2018-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-20 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-27 | |
| (E)Statutory Declaration | Other | 1989-10-27 | |
| Certificate of Incorporation | Incorporation | 1989-10-27 |
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