GR DIGITAL LTD
Company number 10328629 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 18 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 18 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 17 Jun 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Jun 2025 | Resolutions · 3 pages | View document |
| 13 Jun 2025 | Termination of appointment of Gareth Stephen Harry as a director on 2025-06-13 · 1 page | View document |
| 11 Jun 2025 | Satisfaction of charge 103286290001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions · 2 pages | View document |
| 15 Sep 2023 | Resolutions | View document |
| 22 Aug 2023 | Appointment of Mr Stephen Ellis as a director on 2023-08-18 · 2 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Cessation of Gareth Stephen Harry as a person with significant control on 2023-05-05 · 1 page | View document |
| 12 May 2023 | Notification of Zygo Holdings Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Rhys John as a director on 2023-05-05 · 1 page | View document |
| 12 May 2023 | Cessation of Rhys Llewellyn John as a person with significant control on 2023-05-05 · 1 page | View document |
| 11 May 2023 | Registration of charge 103286290001, created on 2023-05-05 · 20 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 27 Feb 2023 | Change of details for Mr Rhys Llewellyn John as a person with significant control on 2023-02-27 · 3 pages | View document |
| 27 Feb 2023 | Change of details for Mr Gareth Stephen Harry as a person with significant control on 2023-02-27 · 3 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Gareth Stephen Harry on 2023-01-09 · 2 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions · 4 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Director's details changed for Mr Gareth Stephen Harry on 2022-11-23 · 2 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 3 May 2022 | Registered office address changed from 220 High Street Suite a, First Floor, Swansea SA1 1NW Wales to 221 High Street Second Floor Swansea SA1 1NW on 2022-05-03 · 1 page | View document |
| 25 Mar 2022 | Resolutions · 2 pages | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Rhys John on 2022-01-21 · 2 pages | View document |
| 29 Nov 2021 | Change of details for Mr Gareth Stephen Harry as a person with significant control on 2021-11-26 · 2 pages | View document |
| 29 Nov 2021 | Director's details changed for Mr Gareth Stephen Harry on 2021-11-26 · 2 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 10 Feb 2019 | 10/02/19 STATEMENT OF CAPITAL GBP 102 | View document |
| 3 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 12 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 66 HEATHLAND WAY LLANDARCY NEATH SA10 6FS WALES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 21 WOODCOTE KILLAY SWANSEA SA2 7AZ WALES | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 25 Feb 2017 | DIRECTOR APPOINTED MR RHYS JOHN | View document |
| 15 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |