GRIDSERVE TECHNOLOGIES LTD

Company number 11456382 ·

Active

49 filings

Date Filing
10 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
13 Jul 2026 Appointment of Mr Robbie Ian Bell as a director on 2026-07-01 · 2 pages View document
13 Jul 2026 Termination of appointment of David Mel Zuydam as a director on 2026-07-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
7 Apr 2025 Registered office address changed from Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07 · 1 page View document
2 Apr 2025 Termination of appointment of Julian Charles Foster as a director on 2025-03-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
28 Aug 2024 Termination of appointment of Jeremy David Cross as a director on 2024-07-31 · 1 page View document
28 Aug 2024 Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31 · 1 page View document
20 Jul 2024 Appointment of Mr David Mel Zuydam as a director on 2024-07-18 · 2 pages View document
20 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
20 Jul 2024 Appointment of Mr Julian Charles Foster as a director on 2024-07-18 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-09 with updates · 5 pages View document
5 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 5 pages View document
6 Mar 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page View document
31 Jan 2023 Termination of appointment of Alan Mccarthy Wyper as a director on 2023-01-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Certificate of change of name · 3 pages View document
18 Oct 2022 Resolutions · 4 pages View document
18 Oct 2022 Memorandum and Articles of Association · 35 pages View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Change of share class name or designation · 2 pages View document
17 Oct 2022 Particulars of variation of rights attached to shares · 2 pages View document
13 Oct 2022 Registered office address changed from The Mill House, 108-110 Coppermill Road Wraysbury Staines-upon-Thames TW19 5NS United Kingdom to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 2022-10-13 · 1 page View document
12 Oct 2022 Notification of Gridserve Sustainable Energy Limited as a person with significant control on 2022-09-30 · 2 pages View document
12 Oct 2022 Cessation of Parminder Singh as a person with significant control on 2022-09-30 · 1 page View document
12 Oct 2022 Appointment of Richard Hallas as a director on 2022-09-30 · 2 pages View document
12 Oct 2022 Appointment of Toddington Harper as a director on 2022-09-30 · 2 pages View document
12 Oct 2022 Appointment of Alan Mccarthy Wyper as a director on 2022-09-30 · 2 pages View document
12 Oct 2022 Appointment of Mr Jeremy David Cross as a director on 2022-09-30 · 2 pages View document
11 Oct 2022 Termination of appointment of Parminder Singh as a director on 2022-09-30 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
17 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 5 pages View document
22 Sep 2021 Resolutions · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document