GRAYSTON CENTRAL SERVICES LIMITED

Company number 00906194 · Monitor this company

Active

196 filings

Date	Filing
14 Jul 2026	Confirmation statement made on 2026-07-03 with no updates · 3 pages	View document
5 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
3 Sep 2025	Appointment of Mr Ankit J Koomar as a director on 2025-08-07 · 2 pages	View document
1 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
8 Aug 2025	Termination of appointment of Michael Ellis as a director on 2025-07-30 · 1 page	View document
8 Aug 2025	Appointment of Ms Sarah Jane Sergeant as a director on 2025-07-30 · 2 pages	View document
8 Aug 2025	Termination of appointment of James Robert Anthony Gordon as a director on 2025-08-07 · 1 page	View document
17 Jul 2025	Confirmation statement made on 2025-07-03 with no updates · 3 pages	View document
4 Sep 2024	Appointment of Mr Michael Ellis as a director on 2024-08-31 · 2 pages	View document
4 Sep 2024	Termination of appointment of Jeffreys Kristen Hampson as a director on 2024-08-31 · 1 page	View document
14 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
8 Jul 2024	Confirmation statement made on 2024-07-08 with no updates · 3 pages	View document
8 Apr 2024	Termination of appointment of Catherine Stead as a secretary on 2024-03-31 · 1 page	View document
8 Apr 2024	Appointment of Mr James Robert Anthony Gordon as a director on 2024-04-01 · 2 pages	View document
8 Apr 2024	Termination of appointment of Catherine Jane Stead as a director on 2024-03-31 · 1 page	View document
8 Apr 2024	Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 · 2 pages	View document
10 Jul 2023	Confirmation statement made on 2023-07-03 with no updates · 3 pages	View document
13 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
7 Apr 2022	Appointment of Ms Catherine Jane Stead as a director on 2022-04-01 · 2 pages	View document
7 Apr 2022	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 · 1 page	View document
21 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
13 Jul 2021	Confirmation statement made on 2021-07-02 with no updates · 3 pages	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES	View document
7 Jan 2020	SECOND FILING OF AP01 FOR PATRICIA MARY HAUGHEY	View document
9 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HAUGHEY / 30/09/2019	View document
7 Oct 2019	DIRECTOR APPOINTED CHRISTOPHER BRIAN TERRENCE FILBY	View document
7 Oct 2019	DIRECTOR APPOINTED PATRICIA MARY HAUGHEY	View document
7 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAUCK	View document
20 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES	View document
24 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES	View document
12 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES	View document
9 Aug 2016	SECRETARY APPOINTED MRS CATHERINE STEAD	View document
9 Aug 2016	APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN	View document
10 Jun 2016	Annual return made up to 27 May 2016 with full list of shareholders	View document
29 Apr 2016	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN	View document
29 Apr 2016	SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN	View document
29 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN	View document
24 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015	View document
29 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 29/07/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015	View document
21 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 May 2015	Annual return made up to 27 May 2015 with full list of shareholders	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR STUART INGALL TOMBS	View document
16 Feb 2015	DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK	View document
13 Aug 2014	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA	View document
5 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS	View document
29 Jul 2014	SECRETARY APPOINTED ALEXANDRA LAAN	View document
29 Jul 2014	APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS	View document
29 Jul 2014	DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN	View document
30 May 2014	Annual return made up to 27 May 2014 with full list of shareholders	View document
13 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
29 May 2013	Annual return made up to 27 May 2013 with full list of shareholders	View document
12 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN	View document
13 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 May 2012	Annual return made up to 27 May 2012 with full list of shareholders	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Jun 2011	DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS	View document
7 Jun 2011	Annual return made up to 27 May 2011 with full list of shareholders	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS	View document
24 Jan 2011	DIRECTOR APPOINTED MARTIN LEE NICHOLAS	View document
24 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE	View document
21 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009	View document
21 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009	View document
30 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCONNACHIE / 01/10/2009	View document
14 Jun 2010	Annual return made up to 27 May 2010 with full list of shareholders	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009	View document
21 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009	View document
25 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 Jun 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS	View document
15 May 2009	REGISTERED OFFICE CHANGED ON 15/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH	View document
11 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008	View document
26 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Jul 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS	View document
23 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 01/01/2008	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2007	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF	View document
4 Jun 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS	View document
22 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	DIRECTOR RESIGNED	View document
31 Aug 2006	REGISTERED OFFICE CHANGED ON 31/08/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK LTD RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY	View document
22 Jun 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS	View document
20 Apr 2006	NEW DIRECTOR APPOINTED	View document
24 Jan 2006	NEW SECRETARY APPOINTED	View document
24 Jan 2006	SECRETARY RESIGNED	View document
30 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Jun 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS	View document
11 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2004	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS	View document
2 Jul 2003	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
27 Jun 2002	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS	View document
17 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
23 May 2002	NEW DIRECTOR APPOINTED	View document
13 May 2002	DIRECTOR RESIGNED	View document
28 Jun 2001	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS	View document
26 Jun 2001	DIRECTOR RESIGNED	View document
6 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2001	NEW DIRECTOR APPOINTED	View document
30 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
4 Jul 2000	DIRECTOR RESIGNED	View document
26 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2000	RETURN MADE UP TO 27/05/00; NO CHANGE OF MEMBERS	View document
10 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
30 Sep 1999	REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DR	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS	View document
13 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
27 Jan 1999	DIRECTOR RESIGNED	View document
7 Jan 1999	NEW DIRECTOR APPOINTED	View document
24 Dec 1998	NEW DIRECTOR APPOINTED	View document
24 Dec 1998	NEW DIRECTOR APPOINTED	View document
24 Dec 1998	NEW DIRECTOR APPOINTED	View document
14 Oct 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1998	EXEMPTION FROM APPOINTING AUDITORS 13/08/98	View document
17 Aug 1998	AUDITOR'S RESIGNATION	View document
7 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Jun 1998	RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS	View document
21 May 1998	REGISTERED OFFICE CHANGED ON 21/05/98 FROM: C/O RENTOKIL LEGAL DEPARTMENT GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR	View document
5 May 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
7 Jul 1997	RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS	View document
7 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1997	SECRETARY RESIGNED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1996	NEW DIRECTOR APPOINTED	View document
28 Nov 1996	NEW SECRETARY APPOINTED	View document
28 Nov 1996	SECRETARY RESIGNED	View document
7 Oct 1996	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
20 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96	View document
5 Sep 1996	DIRECTOR RESIGNED	View document
5 Sep 1996	NEW DIRECTOR APPOINTED	View document
5 Sep 1996	NEW SECRETARY APPOINTED	View document
5 Sep 1996	DIRECTOR RESIGNED	View document
5 Sep 1996	REGISTERED OFFICE CHANGED ON 05/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS	View document
24 Jul 1996	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS	View document
4 Sep 1995	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95	View document
14 Jul 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
15 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 53 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	DIRECTOR RESIGNED	View document
5 Aug 1994	REGISTERED OFFICE CHANGED ON 05/08/94 FROM: VINE COURT CHALK PIT LANE DORKING SURREY RH4 1ES	View document
29 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94	View document
14 Jul 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
19 Apr 1994	NEW DIRECTOR APPOINTED	View document
20 Jul 1993	NEW DIRECTOR APPOINTED	View document
20 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jul 1993	DIRECTOR RESIGNED	View document
20 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1993	DIRECTOR RESIGNED	View document
23 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93	View document
22 Jun 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS	View document
29 Jun 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
25 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92	View document
13 Jan 1992	S252 DISP LAYING ACC 16/12/91	View document
13 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
11 Sep 1991	DIRECTOR RESIGNED	View document
7 Jul 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
25 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 1991	RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS	View document
24 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
20 Nov 1989	EXEMPTION FROM APPOINTING AUDITORS 20/10/89	View document
20 Nov 1989	RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS	View document
20 Nov 1989	FULL ACCOUNTS MADE UP TO 01/04/89	View document
13 Apr 1989	NEW DIRECTOR APPOINTED	View document
23 Sep 1988	RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS	View document
23 Sep 1988	FULL ACCOUNTS MADE UP TO 02/04/88	View document
16 May 1988	NEW DIRECTOR APPOINTED	View document
1 Mar 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
1 Mar 1988	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
24 Sep 1987	REGISTERED OFFICE CHANGED ON 24/09/87 FROM: OSBORNE HOUSE VENTNOR ROAD SUTTON SURREY SM2 6AQ	View document
8 Jan 1987	RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS	View document
8 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document