GRM DEVELOPMENT SOLUTIONS LIMITED
Company number 03099018 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Cessation of Grm Solutions Limited as a person with significant control on 2026-02-26 · 1 page | View document |
| 27 Feb 2026 | Change of details for Geoff Beckett as a person with significant control on 2026-02-26 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Mr Richard Upton as a person with significant control on 2026-02-26 · 2 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 22 Dec 2025 | Registration of charge 030990180006, created on 2025-12-18 · 40 pages | View document |
| 22 Dec 2025 | Registration of charge 030990180007, created on 2025-12-18 · 49 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Nov 2024 | Notification of Geoff Beckett as a person with significant control on 2024-10-28 · 2 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 5 pages | View document |
| 22 Nov 2024 | Notification of Richard Upton as a person with significant control on 2024-10-28 · 2 pages | View document |
| 1 Nov 2024 | Cessation of William Stevenson Peacock as a person with significant control on 2024-10-28 · 1 page | View document |
| 1 Nov 2024 | Notification of Grm Solutions Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of William Stevenson Peacock as a director on 2024-10-28 · 1 page | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 2 Aug 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 2 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 6 pages | View document |
| 2 Aug 2023 | Cancellation of shares. Statement of capital on 2023-05-05 · 4 pages | View document |
| 7 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 16 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 6 pages | View document |
| 15 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-05 · 6 pages | View document |
| 7 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 6 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-05 · 6 pages | View document |
| 6 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 11 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 11 Oct 2022 | Cancellation of shares. Statement of capital on 2022-08-05 · 6 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 16 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-05 · 6 pages | View document |
| 16 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 6 Oct 2021 | Cancellation of shares. Statement of capital on 2021-08-05 · 6 pages | View document |
| 6 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with updates · 5 pages | View document |
| 3 Jul 2021 | Cancellation of shares. Statement of capital on 2021-05-05 · 6 pages | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2021 | ADOPT ARTICLES 04/01/2021 | View document |
| 13 Jan 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2021 | 05/11/20 STATEMENT OF CAPITAL GBP 9299.90 | View document |
| 2 Oct 2020 | 05/08/20 STATEMENT OF CAPITAL GBP 9442.30 | View document |
| 2 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 8 Sep 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 9584.70 | View document |
| 7 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 04/06/2020 | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 04/06/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Mar 2020 | 04/11/19 STATEMENT OF CAPITAL GBP 9798.30 | View document |
| 9 Mar 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 9655.90 | View document |
| 9 Mar 2020 | 01/02/19 STATEMENT OF CAPITAL GBP 10225.50 | View document |
| 9 Mar 2020 | 01/05/19 STATEMENT OF CAPITAL GBP 10083.10 | View document |
| 9 Mar 2020 | 01/08/18 STATEMENT OF CAPITAL GBP 10510.30 | View document |
| 9 Mar 2020 | 01/11/18 STATEMENT OF CAPITAL GBP 10367.90 | View document |
| 9 Mar 2020 | 01/08/19 STATEMENT OF CAPITAL GBP 9940.7 | View document |
| 28 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 07/01/2020 | View document |
| 10 Jan 2020 | PSC'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 07/01/2020 | View document |
| 11 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 13 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 26/06/2018 | View document |
| 5 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 10 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA BRYANT / 10/09/2018 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 10/09/2018 | View document |
| 22 Jun 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 10652.70 | View document |
| 13 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2018 | CESSATION OF CHRISTOPHER JERRAM AS A PSC | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JERRAM | View document |
| 17 May 2018 | ADOPT ARTICLES 17/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 13 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 02/05/2017 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 11/10/2016 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR GEOFF BECKETT | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN PEACOCK | View document |
| 22 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MANDY BRYANT / 22/09/2015 | View document |
| 22 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUMM | View document |
| 11 Nov 2014 | SECRETARY APPOINTED MS MANDY BRYANT | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JERRAM | View document |
| 10 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jan 2013 | SECRETARY APPOINTED MRS DAWN PEACOCK | View document |
| 13 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Nov 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SUMM / 01/10/2009 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY | View document |
| 12 Oct 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 10 STADIUM BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HP | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2008 | RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 2/6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2007 | COMPANY NAME CHANGED GROUND RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/02/07 | View document |
| 25 Oct 2006 | S-DIV 29/09/06 | View document |
| 25 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | NC INC ALREADY ADJUSTED 01/01/03 | View document |
| 22 Jan 2003 | £ NC 1000/20000 01/01/03 | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 11 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | 288A · 2 pages | View document |
| 15 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 7 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |