THURSO GRID SERVICES LIMITED

Company number 12393509 ·

Active

36 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
28 Dec 2025 PARENT_ACC · 39 pages View document
28 Dec 2025 GUARANTEE2 · 2 pages View document
28 Dec 2025 AGREEMENT2 · 1 page View document
28 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
23 Jul 2025 Appointment of Mr Simon Jeremy as a secretary on 2025-07-23 · 2 pages View document
10 Feb 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages View document
10 Feb 2025 GUARANTEE2 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-08 with updates · 4 pages View document
17 Jan 2025 Termination of appointment of Rory John Quinlan as a director on 2025-01-15 · 1 page View document
17 Jan 2025 Appointment of Ms Liv Elisabeth Harder Miller as a director on 2025-01-15 · 2 pages View document
6 Jan 2025 AGREEMENT2 · 1 page View document
6 Jan 2025 PARENT_ACC · 36 pages View document
10 May 2024 Registration of charge 123935090002, created on 2024-05-06 · 12 pages View document
10 May 2024 Registration of charge 123935090001, created on 2024-05-02 · 50 pages View document
10 May 2024 Registration of charge 123935090003, created on 2024-05-02 · 23 pages View document
5 May 2024 Resolutions · 3 pages View document
5 May 2024 Resolutions View document
5 May 2024 Resolutions View document
25 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Aug 2023 Notification of Uk Grid Services Limited as a person with significant control on 2023-06-21 · 2 pages View document
4 Aug 2023 Cessation of Renewable and Grid Services Limited as a person with significant control on 2023-06-21 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-01-08 with updates · 4 pages View document
28 Feb 2023 Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to 3rd Floor 24 Savile Row London W1S 2ES on 2023-02-28 · 1 page View document
28 Feb 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
28 Feb 2023 Notification of Renewable and Grid Services Limited as a person with significant control on 2022-07-06 · 2 pages View document
27 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
24 Oct 2021 Termination of appointment of Christopher John Wickins as a director on 2021-09-22 · 1 page View document
11 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jul 2020 CURREXT FROM 31/01/2021 TO 31/03/2021 View document
9 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document