GRS INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Yvette Bailey on 2024-05-01 |
| 10/04/2510 April 2025 | Second filing for the appointment of Ms Yvette Bailey as a director |
| 15/11/2415 November 2024 | Appointment of Mr Robert Mcleod as a director on 2024-11-15 |
| 08/11/248 November 2024 | Termination of appointment of Charles Ross Rolfe as a director on 2024-11-08 |
| 04/11/244 November 2024 | Appointment of Mr John Gibson Dargie as a director on 2024-11-01 |
| 20/09/2420 September 2024 | Full accounts made up to 2024-01-31 |
| 14/08/2414 August 2024 | Termination of appointment of Matthew James Johanson as a director on 2024-07-31 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 02/05/242 May 2024 | Satisfaction of charge 040228520006 in full |
| 04/10/234 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 19/04/2319 April 2023 | Appointment of Mr Matthew James Johanson as a director on 2023-04-19 |
| 15/04/2315 April 2023 | Satisfaction of charge 040228520008 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 040228520005 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 040228520007 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 040228520003 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 040228520002 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 040228520009 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 040228520004 in full |
| 27/03/2327 March 2023 | Registration of charge 040228520010, created on 2023-03-22 |
| 09/02/239 February 2023 | Appointment of Mr Darren Allan Quinton as a director on 2023-01-27 |
| 19/01/2319 January 2023 | Appointment of Mr Charles Ross Rolfe as a director on 2023-01-14 |
| 16/01/2316 January 2023 | Appointment of Mr Gary Coles as a director on 2023-01-14 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 23/11/2223 November 2022 | Termination of appointment of Lee Hudson as a director on 2022-11-03 |
| 23/11/2223 November 2022 | Appointment of Ms Yvette Bailey as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Mr Joseph Charles Gifford as a director on 2022-11-23 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 10/07/2010 July 2020 | CURRSHO FROM 30/06/2021 TO 31/01/2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 12/06/2012 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR LEE HUDSON |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REID |
| 11/01/1811 January 2018 | ADOPT ARTICLES 18/12/2017 |
| 04/01/184 January 2018 | AUDITOR'S RESIGNATION |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520005 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520004 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR MARTIN PAUL REID |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH FISHER / 29/10/2017 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRS ROADSTONE GROUP LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR PHILIP MARTIN COX |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520003 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520002 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR MARTIN VICTOR HILL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED RICHARD MARK SYKES |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR MARK THOMAS WOOD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE |
| 06/12/136 December 2013 | COMPANY NAME CHANGED FAULKNER VEHICLE SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/13 |
| 06/12/136 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICKY FAULKNER |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR JONATHAN GARETH FISHER |
| 24/07/1224 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ATTWOOD / 22/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MARTIN VICTOR HILL |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 27/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 28/10/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM THE WHITE HOUSE, LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE WHITE HOUSE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/07/0131 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7AE |
| 28/06/0028 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
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