GRIMSHAW RENDER SYSTEMS LTD

Company number 05297104 ·

Active

70 filings

Date Filing
14 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Jan 2024 Secretary's details changed for Nicola Grimshaw on 2024-01-31 · 1 page View document
31 Jan 2024 Registered office address changed from 53 Knowsley Road Wilpshire Blackburn BB1 9PN England to 88 Queen Street Great Harwood Blackburn BB6 7AL on 2024-01-31 · 1 page View document
31 Jan 2024 Director's details changed for Mr Paul Grimshaw on 2024-01-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
21 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052971040002 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
18 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIMSHAW / 18/07/2019 View document
19 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / NICOLA GRIMSHAW / 18/07/2019 View document
19 Jul 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 88 QUEEN STREET GREAT HARWOOD BLACKBURN BB6 7AL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
22 Feb 2017 DISS40 (DISS40(SOAD)) View document
21 Feb 2017 FIRST GAZETTE View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052971040002 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return made up to 26 November 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
24 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA KITCHEN / 26/11/2010 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMSHAW / 20/11/2009 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jan 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
27 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 10 LOMAX CLOSE, GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7TA View document
27 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
14 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
26 Apr 2005 S366A DISP HOLDING AGM 26/11/04 View document
26 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document