CGRIDS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Registered office address changed from Terminal House Station Approach Shepperton TW17 8AS England to 64 Hawthorn Way Shepperton TW17 8QD on 2025-03-11

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-24 with no updates

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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24/08/2324 August 2023 Change of details for Mr Paul Joseph as a person with significant control on 2018-05-21

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24/08/2324 August 2023 Change of details for Ms Tesmi Jose as a person with significant control on 2018-05-21

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

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH / 12/02/2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR APPOINTED MS TESMI JOSE

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESMI JOSE

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03/05/183 May 2018 COMPANY NAME CHANGED INNATE IT SOLUTIONS PVT. LTD CERTIFICATE ISSUED ON 03/05/18

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH / 06/11/2011

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16/11/1116 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH / 06/11/2010

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09/11/109 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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12/11/0912 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH / 06/11/2009

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13/11/0813 November 2008 DIRECTOR APPOINTED PAUL JOSEPH

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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06/11/086 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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