GRS INTEGRATED SOLUTIONS LIMITED
Company number 04022852 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Robert Mcleod as a director on 2026-08-28 · 1 page | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 11 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 34 pages | View document |
| 3 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2025 | PARENT_ACC · 67 pages | View document |
| 10 Apr 2025 | Director's details changed for Yvette Bailey on 2024-05-01 · 2 pages | View document |
| 10 Apr 2025 | Second filing for the appointment of Ms Yvette Bailey as a director · 3 pages | View document |
| 15 Nov 2024 | Appointment of Mr Robert Mcleod as a director on 2024-11-15 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Charles Ross Rolfe as a director on 2024-11-08 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr John Gibson Dargie as a director on 2024-11-01 · 2 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2024-01-31 · 32 pages | View document |
| 14 Aug 2024 | Termination of appointment of Matthew James Johanson as a director on 2024-07-31 · 1 page | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 2 May 2024 | Satisfaction of charge 040228520006 in full · 4 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 19 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 19 Apr 2023 | Appointment of Mr Matthew James Johanson as a director on 2023-04-19 · 2 pages | View document |
| 15 Apr 2023 | Satisfaction of charge 040228520008 in full · 4 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 040228520002 in full · 4 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 040228520009 in full · 4 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 040228520004 in full · 4 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 040228520005 in full · 4 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 040228520003 in full · 4 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 040228520007 in full · 4 pages | View document |
| 27 Mar 2023 | Registration of charge 040228520010, created on 2023-03-22 · 41 pages | View document |
| 9 Feb 2023 | Appointment of Mr Darren Allan Quinton as a director on 2023-01-27 · 2 pages | View document |
| 19 Jan 2023 | Appointment of Mr Charles Ross Rolfe as a director on 2023-01-14 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr Gary Coles as a director on 2023-01-14 · 2 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-01-31 · 22 pages | View document |
| 23 Nov 2022 | Appointment of Ms Yvette Bailey as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of Lee Hudson as a director on 2022-11-03 · 1 page | View document |
| 23 Nov 2022 | Appointment of Mr Joseph Charles Gifford as a director on 2022-11-23 · 2 pages | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-01-31 · 13 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 5 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 24 pages | View document |
| 10 Jul 2020 | CURRSHO FROM 30/06/2021 TO 31/01/2021 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 12 Jun 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR LEE HUDSON | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REID | View document |
| 11 Jan 2018 | ADOPT ARTICLES 18/12/2017 | View document |
| 4 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520005 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520004 | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR MARTIN PAUL REID | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH FISHER / 29/10/2017 | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRS ROADSTONE GROUP LIMITED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR PHILIP MARTIN COX | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520003 | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520002 | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MR MARTIN VICTOR HILL | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | View document |
| 27 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED RICHARD MARK SYKES | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR MARK THOMAS WOOD | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE | View document |
| 6 Dec 2013 | COMPANY NAME CHANGED FAULKNER VEHICLE SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/13 | View document |
| 6 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR JONATHAN GARETH FISHER | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICKY FAULKNER | View document |
| 24 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ATTWOOD / 22/03/2011 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MARTIN VICTOR HILL | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS | View document |
| 2 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 27/11/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 28/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 28/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 28/10/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM THE WHITE HOUSE, LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE WHITE HOUSE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL | View document |
| 5 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 22 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7AE | View document |
| 28 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2000 | SECRETARY RESIGNED | View document |