GRANGE ELECTRICAL SYSTEMS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-10-31

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30/11/2430 November 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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20/11/2420 November 2024 Confirmation statement made on 2024-10-23 with no updates

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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17/11/2417 November 2024 Change of share class name or designation

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-10-31

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09/05/249 May 2024 Appointment of Mr Paul William Smith as a director on 2024-04-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-23 with no updates

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13/07/2113 July 2021 Director's details changed for Mr Ewen Cameron Grange on 2021-07-13

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13/07/2113 July 2021 Registered office address changed from Unit B3 Marches Trade Park Brunel Road Leominster Herefordshire HR6 0LX United Kingdom to Unit B1 Marches Trade Park Brunel Road Leominster Herefordshire HR6 0LX on 2021-07-13

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13/07/2113 July 2021 Change of details for Mr Ewen Cameron Grange as a person with significant control on 2021-07-13

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09/03/219 March 2021 31/10/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1824 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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