GRIDSERVE TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 07/04/257 April 2025 | Registered office address changed from Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07 |
| 02/04/252 April 2025 | Termination of appointment of Julian Charles Foster as a director on 2025-03-20 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31 |
| 28/08/2428 August 2024 | Termination of appointment of Jeremy David Cross as a director on 2024-07-31 |
| 20/07/2420 July 2024 | Appointment of Mr David Mel Zuydam as a director on 2024-07-18 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 20/07/2420 July 2024 | Appointment of Mr Julian Charles Foster as a director on 2024-07-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-09 with updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/03/236 March 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 |
| 31/01/2331 January 2023 | Termination of appointment of Alan Mccarthy Wyper as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Certificate of change of name |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Change of share class name or designation |
| 17/10/2217 October 2022 | Particulars of variation of rights attached to shares |
| 13/10/2213 October 2022 | Registered office address changed from The Mill House, 108-110 Coppermill Road Wraysbury Staines-upon-Thames TW19 5NS United Kingdom to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 2022-10-13 |
| 12/10/2212 October 2022 | Appointment of Richard Hallas as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Notification of Gridserve Sustainable Energy Limited as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Cessation of Parminder Singh as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Alan Mccarthy Wyper as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Toddington Harper as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Jeremy David Cross as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Termination of appointment of Parminder Singh as a director on 2022-09-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/09/2122 September 2021 | Resolutions |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1810 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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