GRIDFLEX LTD

Company Documents

DateDescription
05/06/255 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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03/04/253 April 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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05/11/245 November 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with updates

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16/12/2316 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/05/2331 May 2023 Change of details for Calibrate Group Limited as a person with significant control on 2023-04-01

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Resolutions

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12/04/2312 April 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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04/04/234 April 2023 Appointment of Mrs Sally Ann Evans as a secretary on 2023-04-01

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04/04/234 April 2023 Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2023-04-04

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04/04/234 April 2023 Appointment of Mr Alasdair Alan Ryder as a director on 2023-04-01

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04/04/234 April 2023 Appointment of Mrs Abigail Sarah Draper as a director on 2023-04-01

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04/04/234 April 2023 Appointment of Dr George William Tuckwell as a director on 2023-04-01

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04/04/234 April 2023 Change of details for Calibrate Group Limited as a person with significant control on 2023-04-01

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19/01/2319 January 2023 Confirmation statement made on 2023-01-12 with no updates

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/209 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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