GROSVENOR INTERNATIONAL SYSTEMS LIMITED

01927686
BLUE TOWER 14TH FLOOR MEDIACITYUK SALFORD QUAYS M50 2ST

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
09 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Aug 2022 insolvency Solvency Statement dated 08/08/22 2 Buy now
09 Aug 2022 resolution Resolution 3 Buy now
28 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Nov 2021 accounts Annual Accounts 8 Buy now
29 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
29 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
29 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
12 Nov 2021 officers Termination of appointment of secretary (Jennifer Grafton) 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Jennifer Grafton) 1 Buy now
12 Nov 2021 officers Appointment of secretary (Laura Lynn Fese) 2 Buy now
13 Sep 2021 officers Appointment of director (Jennifer Grafton) 2 Buy now
13 Sep 2021 officers Appointment of secretary (Jennifer Grafton) 2 Buy now
13 Sep 2021 officers Appointment of director (Deepa Laxmi Kurian) 2 Buy now
13 Sep 2021 officers Appointment of director (Laura Lynn Fese) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Andrew David Kirkwood) 1 Buy now
30 Apr 2021 accounts Annual Accounts 7 Buy now
29 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 41 Buy now
02 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
25 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 2 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 12 Buy now
19 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 41 Buy now
19 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
19 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
03 Sep 2019 officers Termination of appointment of director (Mohit Paul) 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Feb 2019 officers Appointment of director (Andrew David Kirkwood) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Douglas Arthur Braun) 1 Buy now
04 Dec 2018 accounts Annual Accounts 10 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Mohit Paul) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Mandy Harkess) 1 Buy now
08 Aug 2018 officers Termination of appointment of director (Lorenzo Rossetti) 1 Buy now
08 Aug 2018 officers Termination of appointment of director (Roger William Brockman) 1 Buy now
08 Aug 2018 officers Termination of appointment of secretary (Ann Brockman) 1 Buy now
08 Aug 2018 officers Appointment of director (Mr Douglas Arthur Braun) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 10 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement 6 Buy now
05 Sep 2016 accounts Annual Accounts 9 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 accounts Annual Accounts 9 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
24 Jul 2014 accounts Annual Accounts 10 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 officers Termination of appointment of director (John Ziepe) 1 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 officers Change of particulars for director (Lorenzo Rossetti) 2 Buy now
23 Apr 2014 officers Change of particulars for director (John Walter Ziepe) 2 Buy now
23 Apr 2014 officers Change of particulars for director (Mandy Harkess) 2 Buy now
23 Apr 2014 officers Change of particulars for director (Roger William Brockman) 2 Buy now
23 Apr 2014 officers Change of particulars for secretary (Ann Brockman) 1 Buy now
19 Aug 2013 accounts Annual Accounts 8 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
16 Oct 2012 accounts Annual Accounts 8 Buy now
01 May 2012 annual-return Annual Return 7 Buy now
01 May 2012 officers Change of particulars for secretary (Ann Brockman) 2 Buy now
01 May 2012 officers Change of particulars for director (Roger William Brockman) 2 Buy now
07 Jul 2011 accounts Annual Accounts 8 Buy now
12 May 2011 annual-return Annual Return 7 Buy now
17 Jan 2011 officers Appointment of secretary (Ann Brockman) 3 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Roger Brockman) 2 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
16 Jun 2010 accounts Annual Accounts 8 Buy now
28 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Apr 2010 annual-return Annual Return 6 Buy now
15 Jul 2009 accounts Annual Accounts 20 Buy now
19 May 2009 annual-return Return made up to 03/04/09; full list of members 6 Buy now
26 Mar 2009 incorporation Re Registration Memorandum Articles 7 Buy now
26 Mar 2009 reregistration Application for reregistration from PLC to private 1 Buy now
26 Mar 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Mar 2009 resolution Resolution 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from sussex house 8-10 homesdale road bromley kent BR2 9LZ 1 Buy now
26 Jun 2008 accounts Annual Accounts 19 Buy now
22 Apr 2008 annual-return Return made up to 31/03/08; no change of members 8 Buy now
06 Aug 2007 accounts Annual Accounts 19 Buy now
25 Apr 2007 annual-return Return made up to 31/03/07; full list of members 8 Buy now
26 Jul 2006 accounts Annual Accounts 25 Buy now
06 Apr 2006 annual-return Return made up to 31/03/06; full list of members 8 Buy now
15 Jul 2005 accounts Annual Accounts 16 Buy now
12 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2005 annual-return Return made up to 31/03/05; full list of members 8 Buy now
22 Jun 2004 accounts Annual Accounts 18 Buy now
02 Apr 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
27 Jan 2004 accounts Annual Accounts 19 Buy now
19 May 2003 annual-return Return made up to 31/03/03; full list of members 9 Buy now