GRIDSOURCE LIMITED
Company number 09633536 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Steven Phillip Gay on 2025-09-23 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 9 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 4 pages | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Jul 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 · 1 page | View document |
| 27 Jun 2023 | Appointment of Mrs Lisa Clare Clark as a director on 2023-06-15 · 2 pages | View document |
| 24 Feb 2023 | Notification of Steven Gay as a person with significant control on 2021-01-27 · 2 pages | View document |
| 24 Feb 2023 | Cessation of Gary Alvin Gay as a person with significant control on 2023-02-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM OLNEY OFFICE PARK 1 OSIER WAY OLNEY BUCKS MK46 5FP ENGLAND | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR STEVEN PHILLIP GAY | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | SUB-DIVISION 27/03/18 | View document |
| 4 May 2018 | COMPANY NAME CHANGED G2 ENERGY GENERATION LIMITED CERTIFICATE ISSUED ON 04/05/18 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN RUCK | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALVIN GAY | View document |
| 29 Mar 2018 | CESSATION OF KELVIN JOHN RUCK AS A PSC | View document |
| 15 Mar 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 79 | View document |
| 15 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 25 OSIER WAY OLNEY MK46 5FP ENGLAND | View document |
| 28 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018 | View document |
| 28 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN JOHN RUCK | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 16 Jan 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 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Nov 2016 | CURREXT FROM 30/06/2016 TO 30/11/2016 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY GAY | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR GARY ALVIN GAY | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MR KELVIN JOHN RUCK | View document |
| 19 Jul 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MR NICHOLAS MARK COOKE | View document |
| 18 Jul 2016 | COMPANY NAME CHANGED G2 ENERGY NETWORKS NO1 LIMITED CERTIFICATE ISSUED ON 18/07/16 | View document |
| 22 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB UNITED KINGDOM | View document |
| 11 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |