GRID PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-30 with no updates

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17/04/2517 April 2025 Registered office address changed from Grove House C/O Daud Qadri & Co 2 Woodberry Grove London N12 0DR England to Old Post House Howle Hill Ross-on-Wye HR9 5SP on 2025-04-17

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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05/12/245 December 2024 Registration of charge 069310900005, created on 2024-11-27

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20/11/2420 November 2024 Satisfaction of charge 069310900001 in full

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20/11/2420 November 2024 Satisfaction of charge 069310900002 in full

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21/06/2421 June 2024 Registration of charge 069310900003, created on 2024-06-17

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21/06/2421 June 2024 Registration of charge 069310900004, created on 2024-06-17

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20/06/2420 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Change of details for Mr Thomas William Grey as a person with significant control on 2023-12-27

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Termination of appointment of James Ward Grey as a director on 2023-05-30

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30/05/2330 May 2023 Registered office address changed from Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane Fairfield Liverpool Merseyside L7 9NJ England to Grove House C/O Daud Qadri & Co 2 Woodberry Grove London N12 0DR on 2023-05-30

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30/05/2330 May 2023 Appointment of Mr James Ward Grey as a secretary on 2023-05-30

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30/05/2330 May 2023 Cessation of James Ward Grey as a person with significant control on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr Thomas William Grey on 2023-05-15

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Change of details for Mr James Ward Grey as a person with significant control on 2021-09-17

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04/11/214 November 2021 Change of details for Mr Thomas William Grey as a person with significant control on 2021-09-10

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04/11/214 November 2021 Director's details changed for Mr Thomas William Grey on 2021-09-18

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04/11/214 November 2021 Change of details for Mr James Ward Grey as a person with significant control on 2021-11-04

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04/11/214 November 2021 Change of details for Mr Thomas William Grey as a person with significant control on 2021-11-04

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04/11/214 November 2021 Confirmation statement made on 2021-09-17 with no updates

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03/11/213 November 2021 Director's details changed for Mr James Ward Grey on 2021-09-17

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30/10/2130 October 2021 Change of details for Mr James Ward Grey as a person with significant control on 2021-09-10

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28/10/2128 October 2021 Director's details changed for Mr Thomas William Grey on 2021-09-10

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28/10/2128 October 2021 Change of details for Mr Thomas William Grey as a person with significant control on 2021-09-10

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28/10/2128 October 2021 Change of details for Mr James Ward Grey as a person with significant control on 2021-09-17

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28/10/2128 October 2021 Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP to Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane Fairfield Liverpool Merseyside L7 9NJ on 2021-10-28

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28/10/2128 October 2021 Director's details changed for Mr James Ward Grey on 2021-09-10

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28/10/2128 October 2021 Director's details changed for Mr James Ward Grey on 2021-09-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069310900001

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069310900002

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES WARD GREY / 08/02/2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WARD GREY

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02/02/182 February 2018 APPOINTMENT TERMINATED, SECRETARY REBECCA GREY

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02/02/182 February 2018 DIRECTOR APPOINTED MR JAMES WARD GREY

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/12/1010 December 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA HOWARD / 02/05/2010

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM GREY / 01/05/2010

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / BECKY HOWARD / 15/06/2009

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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