GRIDWELD WELDING SYSTEMS LIMITED

Company number 07507579 ·

Active

58 filings

Date Filing
6 Mar 2026 Appointment of Mr Dominick Doyle as a director on 2011-01-27 · 2 pages View document
6 Mar 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
6 Mar 2026 Termination of appointment of Dominick Doyle as a director on 2011-01-27 · 1 page View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
12 Feb 2025 Director's details changed for Mr Roger George William Cooper on 2025-02-12 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
25 Jun 2024 Director's details changed for Ms Samantha Feely on 2024-06-25 · 2 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
10 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
11 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 13 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 CESSATION OF DOMINICK DOYLE AS A PSC View document
5 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIDWELD HOLDINGS LIMITED View document
5 Sep 2018 CESSATION OF ROGER GEORGE WILLIAM COOPER AS A PSC View document
5 Sep 2018 CESSATION OF SAMANTHA FEELY AS A PSC View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
9 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Jan 2017 APPOINTMENT TERMINATED, SECRETARY MARIA COOPER View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 ADOPT ARTICLES 18/04/2016 View document
31 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2016 18/04/16 STATEMENT OF CAPITAL GBP 10 View document
29 Oct 2016 18/04/16 STATEMENT OF CAPITAL GBP 100 View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Feb 2016 DIRECTOR APPOINTED MISS SAMANTHA FEELY View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MIKE PENNY View document
22 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
26 Nov 2014 31/01/14 TOTAL EXEMPTION FULL View document
19 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
4 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MARIA COOPER View document
4 Dec 2013 07/11/13 STATEMENT OF CAPITAL GBP 3 View document
4 Dec 2013 SECRETARY APPOINTED MARIA SUSAN COOPER View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Oct 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 5 & 7 SPEEDWELL CLOSE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8HT ENGLAND View document
2 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
27 Jul 2011 DIRECTOR APPOINTED MR MIKE PENNY · 2 pages View document
27 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document