GRIDFLEX LTD

Company number 12553336 ·

Active

29 filings

Date Filing
14 Jul 2026 Accounts for a dormant company made up to 2026-03-31 · 5 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
9 Feb 2026 Termination of appointment of Susan Elizabeth Mcdonald as a director on 2026-02-04 · 1 page View document
9 Feb 2026 Termination of appointment of Shane Robert Mcdonald as a director on 2026-02-04 · 1 page View document
5 Jun 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
3 Apr 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
16 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
5 Nov 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-25 with updates · 4 pages View document
16 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
31 May 2023 Change of details for Calibrate Group Limited as a person with significant control on 2023-04-01 · 2 pages View document
24 Apr 2023 Memorandum and Articles of Association · 14 pages View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Resolutions · 1 page View document
12 Apr 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page View document
4 Apr 2023 Appointment of Mrs Abigail Sarah Draper as a director on 2023-04-01 · 2 pages View document
4 Apr 2023 Appointment of Dr George William Tuckwell as a director on 2023-04-01 · 2 pages View document
4 Apr 2023 Appointment of Mr Alasdair Alan Ryder as a director on 2023-04-01 · 2 pages View document
4 Apr 2023 Appointment of Mrs Sally Ann Evans as a secretary on 2023-04-01 · 2 pages View document
4 Apr 2023 Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2023-04-04 · 1 page View document
4 Apr 2023 Change of details for Calibrate Group Limited as a person with significant control on 2023-04-01 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
13 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document