GRP SOLUTIONS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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24/04/2524 April 2025 Group of companies' accounts made up to 2024-07-31

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15/04/2515 April 2025 Notification of Leading Solutions Holdings Limited as a person with significant control on 2025-04-02

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15/04/2515 April 2025 Cessation of Brian John Harpur as a person with significant control on 2025-04-02

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16/07/2416 July 2024 Confirmation statement made on 2024-06-12 with no updates

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15/04/2415 April 2024 Group of companies' accounts made up to 2023-07-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with updates

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13/06/2313 June 2023 Secretary's details changed for Michele Harpur on 2023-06-11

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15/05/2315 May 2023 Group of companies' accounts made up to 2022-07-31

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14/12/2214 December 2022 Change of details for Mr Brian John Harpur as a person with significant control on 2022-12-14

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12/11/2112 November 2021 Registered office address changed from Unit 6 Kenwood Business Park New Lane Havant Hampshire PO9 2NT England to 2500 Blueprint Portfield Road Portsmouth Hampshire PO3 5FJ on 2021-11-12

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25/06/2125 June 2021 Confirmation statement made on 2021-06-12 with updates

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29/07/2029 July 2020 31/07/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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11/03/1911 March 2019 31/07/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 SECRETARY APPOINTED MICHELE HARPUR

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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02/06/172 June 2017 02/06/17 STATEMENT OF CAPITAL GBP 1000

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARPUR / 22/05/2017

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18/05/1718 May 2017 STATEMENT BY DIRECTORS

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18/05/1718 May 2017 SOLVENCY STATEMENT DATED 31/03/17

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18/05/1718 May 2017 REDUCE ISSUED CAPITAL 31/03/2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNIT 48 BASEPOINT WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH

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24/02/1724 February 2017 PREVEXT FROM 30/06/2016 TO 31/07/2016

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15/08/1615 August 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/04/1614 April 2016 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM THE FARMHOUSE DOLDEHEUWYDD BRYNCRUG TYWYN GWYNEDD LL36 9UN WALES

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096261260002

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096261260001

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07/07/157 July 2015 COMPANY NAME CHANGED B.HARPUR LIMITED CERTIFICATE ISSUED ON 07/07/15

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05/06/155 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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