GRID DYNAMICS UK LTD
Company number 06900135 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Full accounts made up to 2025-12-31 · 133 pages | View document |
| 7 May 2026 | Register inspection address has been changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield AL10 9UJ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 8 Dec 2025 | Change of details for Grid Dynamics Holdings Inc as a person with significant control on 2025-10-21 · 2 pages | View document |
| 27 Nov 2025 | Registered office address changed from 10 Midford Place Camden London W1T 5AG United Kingdom to 2 Pear Tree Court London EC1R 0DS on 2025-11-27 · 1 page | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 138 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 23 May 2025 | Second filing for the appointment of Sergii Taradai as a director · 3 pages | View document |
| 19 May 2025 | Director's details changed for Sergii Taradai on 2025-04-01 · 2 pages | View document |
| 1 Aug 2024 | Full accounts made up to 2023-12-31 · 142 pages | View document |
| 21 May 2024 | Director's details changed for Sergii Taradai on 2024-05-06 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 13 May 2024 | Director's details changed for Sergii Taradai on 2024-05-06 · 2 pages | View document |
| 19 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 21 Jul 2023 | Full accounts made up to 2022-12-31 · 131 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 16 May 2022 | Notification of Grid Dynamics Holdings Inc as a person with significant control on 2021-05-29 · 2 pages | View document |
| 16 May 2022 | Cessation of Pitney Bowes Inc as a person with significant control on 2021-05-29 · 1 page | View document |
| 23 Nov 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10 Midford Place Camden London W1T 5AG on 2021-11-23 · 1 page | View document |
| 22 Nov 2021 | Registered office address changed from 10 Midford Place Camden London W1T 5AG to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-11-22 · 1 page | View document |
| 16 Jul 2021 | Full accounts made up to 2021-01-02 · 31 pages | View document |
| 12 Jul 2021 | Appointment of Sergii Taradai as a director on 2021-07-09 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Gerard Richard Willsher as a director on 2021-07-09 · 1 page | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 24 Jan 2020 | SUBDIVIDED 07/01/2020 | View document |
| 23 Jan 2020 | SUB-DIVISION 07/01/20 | View document |
| 17 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 22 Jan 2019 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 21 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018 | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES INC | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY TODD EVERETT | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR JOHN JAMES BULLOCK | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TODD EVERETT | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER | View document |
| 29 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/16 | View document |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 9 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RAZZOUK | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED TODD ALLEN EVERETT | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAZZOUK | View document |
| 18 Jan 2016 | SECRETARY APPOINTED TODD ALLEN EVERETT | View document |
| 16 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/15 | View document |
| 19 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 21 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 19 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Mar 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Jan 2015 | FIRST GAZETTE | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O TACIT KNOWLEDGE DAVIDSON HOUSE THE FORBURY READING RG1 3EU ENGLAND | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 10TH FLOOR PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS | View document |
| 6 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAZZOUK / 08/05/2014 | View document |
| 26 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RAZZOUK / 08/05/2014 | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 21 Jan 2014 | SECRETARY APPOINTED WILLIAM RAZZOUK | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED WILLIAM RAZZOUK | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 10 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 10 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 10 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 10 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 10 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | View document |
| 8 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |