GRIDSOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 09/07/249 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Registered office address changed from 25 Osier Way Olney MK46 5FP England to Haywards Room Henlow Bridge Lakes Bridge End Road Henlow Bedfordshire SG16 6DD on 2023-07-31 |
| 27/06/2327 June 2023 | Appointment of Mrs Lisa Clare Clark as a director on 2023-06-15 |
| 24/02/2324 February 2023 | Notification of Steven Gay as a person with significant control on 2021-01-27 |
| 24/02/2324 February 2023 | Cessation of Gary Alvin Gay as a person with significant control on 2023-02-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/06/2023 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/07/1918 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM OLNEY OFFICE PARK 1 OSIER WAY OLNEY BUCKS MK46 5FP ENGLAND |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR STEVEN PHILLIP GAY |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | SUB-DIVISION 27/03/18 |
| 04/05/184 May 2018 | COMPANY NAME CHANGED G2 ENERGY GENERATION LIMITED CERTIFICATE ISSUED ON 04/05/18 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN RUCK |
| 29/03/1829 March 2018 | CESSATION OF KELVIN JOHN RUCK AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALVIN GAY |
| 15/03/1815 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1815 March 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 79 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 25 OSIER WAY OLNEY MK46 5FP ENGLAND |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN JOHN RUCK |
| 28/02/1828 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM C/O JANE COLES 25 OLNEY OFFICE PARK 25 OSIER WAY OLNEY BUCKINGHAMSHIRE MK46 5FP ENGLAND |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/11/1611 November 2016 | CURREXT FROM 30/06/2016 TO 30/11/2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR GARY ALVIN GAY |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY GAY |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR KELVIN JOHN RUCK |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR NICHOLAS MARK COOKE |
| 19/07/1619 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 100 |
| 18/07/1618 July 2016 | COMPANY NAME CHANGED G2 ENERGY NETWORKS NO1 LIMITED CERTIFICATE ISSUED ON 18/07/16 |
| 22/06/1622 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB UNITED KINGDOM |
| 11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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