GRIPTECPRO LIMITED

Company number 11591435 ·

Active

33 filings

Date Filing
15 May 2026 Registered office address changed from 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT United Kingdom to Thorne & Co Upper Ground Floor Overross House Ross-on-Wye HR9 7US on 2026-05-15 · 1 page View document
15 May 2026 Change of details for Mrs Eleanor Frances Parling as a person with significant control on 2026-04-30 · 2 pages View document
15 May 2026 Director's details changed for Mr Oliver David Raud on 2026-04-30 · 2 pages View document
15 May 2026 Director's details changed for Mrs Eleanor Frances Parling on 2026-04-30 · 2 pages View document
15 May 2026 Director's details changed for Mr Geoffrey Matthew Walter Parling on 2026-04-30 · 2 pages View document
5 May 2026 Confirmation statement made on 2026-02-18 with updates · 5 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-18 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Jun 2024 Appointment of Mr Geoffrey Matthew Walter Parling as a director on 2024-04-01 · 2 pages View document
6 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-18 with updates · 5 pages View document
6 Feb 2024 Termination of appointment of Gary John Wells as a director on 2023-12-01 · 1 page View document
4 Jan 2024 Change of details for Mrs Eleanor Frances Parling as a person with significant control on 2024-01-04 · 2 pages View document
4 Jan 2024 Director's details changed for Mrs Eleanor Frances Parling on 2024-01-04 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Aug 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-18 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-18 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES View document
29 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR KAI HORSTMANN View document
29 Oct 2019 DIRECTOR APPOINTED MR GARETH STEPHEN KERR View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR FRANCES PARLING View document
29 Apr 2019 CESSATION OF GEOFFREY MATTHEW WALTER PARLING AS A PSC View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARLING View document
29 Apr 2019 DIRECTOR APPOINTED MRS ELEANOR FRANCES PARLING View document
27 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document