GRID SMART SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | SAIL ADDRESS CHANGED FROM: C/O ROBERT GALE AND COMPANY 8 ADELAIDE ROW SEAHAM COUNTY DURHAM SR7 7EF ENGLAND |
| 14/10/1514 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY MOOR / 27/09/2012 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | SAIL ADDRESS CREATED |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOORE / 27/09/2011 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY MOOR / 27/09/2011 |
| 03/10/113 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/05/1118 May 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 18/05/1118 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1117 May 2011 | SECRETARY APPOINTED GARY MOOR |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 1 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2EX |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED GARY MOORE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRAME |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED LUKE DE SOUSA |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR ALAN BONE |
| 15/10/1015 October 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 3 |
| 27/09/1027 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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