GROSVENOR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Craig Ross Finch as a director on 2024-01-15 |
| 22/01/2422 January 2024 | Appointment of Mr Andy Wheeler as a director on 2024-01-15 |
| 11/01/2411 January 2024 | Termination of appointment of Grant Martin Chaplin as a director on 2023-12-29 |
| 19/12/2319 December 2023 | Termination of appointment of Brian Beattie as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Mark Robert Miller as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Anthony Desilvester as a director on 2023-12-19 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Director's details changed for Ms Sarah Taylor on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Mr Grant Martin Chaplin as a director on 2023-04-01 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR ROBERT TURNER |
| 04/05/184 May 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR ANTHONY DESILVESTER |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR ROBERT TURNER |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA JOHNSON |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA JOHNSON |
| 02/05/182 May 2018 | CESSATION OF NICHOLAS JOHN DODWELL AS A PSC |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINETIC SOLUTIONS LIMITED |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK MILLER |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR BRIAN BEATTIE |
| 28/03/1828 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DODWELL / 05/02/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / NICHOLAS JOHN DODWELL / 05/02/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / NICHOLAS JOHN DODWELL / 05/02/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/02/1213 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOHNSON / 09/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DODWELL / 09/12/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BINNS / 22/10/2010 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BINNS / 22/10/2010 |
| 17/03/1017 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DODWELL / 01/10/2009 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BINNS / 01/10/2009 |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BINNS / 01/10/2009 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DODWELL / 13/07/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: 9 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 11/03/0811 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | � IC 71/50 28/04/04 � SR 21@1=21 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/02/033 February 2003 | S80A AUTH TO ALLOT SEC 20/01/03 S366A DISP HOLDING AGM 20/01/03 S252 DISP LAYING ACC 20/01/03 S386 DISP APP AUDS 20/01/03 |
| 08/11/028 November 2002 | � IC 210/71 25/10/02 � SR 139@1=139 |
| 08/11/028 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 9 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 12/02/9712 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/02/97 |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/951 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 02/12/942 December 1994 | Full accounts made up to 1993-10-31 |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | SECRETARY RESIGNED |
| 02/09/932 September 1993 | Full accounts made up to 1992-10-31 |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | SECRETARY RESIGNED |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | Full accounts made up to 1991-10-31 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/11/9128 November 1991 | Full accounts made up to 1990-10-31 |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/10/911 October 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | SECRETARY RESIGNED |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 02/01/912 January 1991 | Full accounts made up to 1989-10-31 |
| 31/10/9031 October 1990 | |
| 31/10/9031 October 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | Full accounts made up to 1988-10-31 |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | |
| 30/05/8930 May 1989 | Full accounts made up to 1987-10-31 |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/01/893 January 1989 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | |
| 06/04/886 April 1988 | |
| 06/04/886 April 1988 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | Full accounts made up to 1986-10-31 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 22/06/8722 June 1987 | |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | Full accounts made up to 1985-10-31 |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 25/07/8025 July 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/80 |
| 14/05/8014 May 1980 | Incorporation |
| 14/05/8014 May 1980 | Incorporation |
| 14/05/8014 May 1980 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company