GRP SYSTEMS LTD
Company number NI053745 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 15 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 24 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 26 Sep 2025 | Registered office address changed from 14 Crosshill Road Crumlin Co Antrim BT29 4BQ to 14a Crosshill Road Crumlin BT29 4BQ on 2025-09-26 · 1 page | View document |
| 28 May 2025 | Total exemption full accounts made up to 2025-01-31 · 15 pages | View document |
| 6 May 2025 | Termination of appointment of Karen Maguire as a director on 2025-04-30 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Karen Margaret Maguire as a secretary on 2025-04-30 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 17 pages | View document |
| 2 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 |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 16 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 15 pages | View document |
| 26 Apr 2022 | Memorandum and Articles of Association | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Resolutions · 1 page | View document |
| 1 Apr 2022 | Registration of charge NI0537450003, created on 2022-03-28 · 15 pages | View document |
| 28 Mar 2022 | Appointment of George Arthur Millar as a director on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Appointment of David Cundell as a director on 2022-03-25 · 2 pages | View document |
| 28 Mar 2022 | Cessation of Karen Margaret Maguire as a person with significant control on 2022-03-28 · 1 page | View document |
| 28 Mar 2022 | Notification of Relinea Eot Limited as a person with significant control on 2022-03-28 · 2 pages | View document |
| 9 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 |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 15 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 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 |
| 4 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 21 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 21 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MAGUIRE | View document |
| 25 Oct 2017 | SECRETARY APPOINTED MS KAREN MARGARET MAGUIRE | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MAGUIRE / 28/01/2010 | View document |
| 16 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 2 Jul 2009 | 31/01/09 ANNUAL ACCTS | View document |
| 21 Feb 2009 | 28/01/09 ANNUAL RETURN SHUTTLE | View document |
| 14 Oct 2008 | 31/01/08 ANNUAL ACCTS | View document |
| 14 Aug 2008 | CHANGE OF DIRS/SEC | View document |
| 14 Aug 2008 | CHANGE OF DIRS/SEC | View document |
| 30 Jul 2008 | CHANGE IN SIT REG ADD | View document |
| 9 Feb 2008 | 28/01/08 ANNUAL RETURN SHUTTLE | View document |
| 2 Jan 2008 | 31/01/07 ANNUAL ACCTS | View document |
| 30 Jan 2007 | 28/01/07 ANNUAL RETURN SHUTTLE | View document |
| 7 Jan 2007 | 31/01/06 ANNUAL ACCTS | View document |
| 10 Feb 2006 | 28/01/06 ANNUAL RETURN SHUTTLE | View document |
| 31 Mar 2005 | PARS RE MORTAGE | View document |
| 28 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |