GRC ONE LIMITED

Company number 08211918 ·

Active

57 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
15 Feb 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
1 Dec 2022 Director's details changed for Mr Jeffery Roger Ashbolt on 2022-12-01 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Registered office address changed from 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2021-06-29 · 1 page View document
24 Jun 2021 Change of details for Mr Daren Martin as a person with significant control on 2017-09-12 · 2 pages View document
22 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
22 Jun 2021 Director's details changed for Mr Christopher Roland Darvell on 2021-06-10 · 2 pages View document
22 Jun 2021 Director's details changed for Mr Jeffery Roger Ashbolt on 2021-06-10 · 2 pages View document
22 Jun 2021 Registered office address changed from Field Cottage Bodiam East Sussex TN32 5UY to 160 City Road London EC1V 2NX on 2021-06-22 · 1 page View document
22 Jun 2021 Register inspection address has been changed to The Dell Turners Green Upper Bucklebury Reading RG7 6rd · 1 page View document
22 Jun 2021 Register(s) moved to registered inspection location The Dell Turners Green Upper Bucklebury Reading RG7 6rd · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Sep 2017 DIRECTOR APPOINTED MR CHRISTOPHER ROLAND DARVELL View document
19 Sep 2017 DIRECTOR APPOINTED MR MALCOLM LAWTON DARVELL View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Apr 2016 STATEMENT OF FACT - NAME CORRECTION ERC ONE LIMITED TO GRC ONE LIMITED View document
9 Apr 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Apr 2016 COMPANY NAME CHANGED EXECEYE LTD CERTIFICATE ISSUED ON 09/04/16 View document
5 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Oct 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN MARTIN / 10/01/2014 View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY ROGER ASHBOLT / 10/01/2014 View document
10 Jan 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 146 HIGH STREET BILLERICAY ESSEX CM12 9DF View document
17 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
21 Feb 2013 01/10/12 STATEMENT OF CAPITAL GBP 1000 View document
28 Sep 2012 DIRECTOR APPOINTED MR JEFFREY ROGER ASHBOLT View document
28 Sep 2012 DIRECTOR APPOINTED MR DAREN MARTIN View document
12 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER View document