GROENEVELD ICT SOLUTIONS LIMITED

03781723
THE OLD VICARAGE CHURCH CLOSE BOSTON LINCOLNSHIRE PE21 6NA

Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Sep 2020 accounts Annual Accounts 5 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 accounts Annual Accounts 5 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Appointment of director (Mrs Teresa Lenore Wilson) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Sabine Mathieu) 1 Buy now
14 Sep 2018 accounts Annual Accounts 5 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 officers Appointment of director (Ms Sabine Mathieu) 2 Buy now
22 Aug 2017 officers Termination of appointment of director (Hendrikus Johannes Groeneveld) 1 Buy now
17 Aug 2017 accounts Annual Accounts 5 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 officers Termination of appointment of director (Tom Alexander Mulder) 1 Buy now
09 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
28 Jun 2016 officers Termination of appointment of secretary (David James Hamshaw) 1 Buy now
28 Jun 2016 officers Appointment of corporate secretary (Dexter & Sharpe (Consultancy) Limited) 2 Buy now
04 Sep 2015 accounts Annual Accounts 6 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
29 Jun 2015 officers Change of particulars for director (Mr Tom Alexander Mulder) 2 Buy now
29 Jun 2015 officers Change of particulars for director (Mr Hendrikus Johannes Groeneveld) 2 Buy now
29 Jun 2015 officers Change of particulars for director (Mr Johannes Jaccbus Van Boxtel) 2 Buy now
30 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
15 May 2013 accounts Annual Accounts 7 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
01 Sep 2011 officers Appointment of director (Mr Johannes Jaccbus Van Boxtel) 2 Buy now
01 Sep 2011 officers Appointment of director (Mr Tom Alexander Mulder) 2 Buy now
19 Jul 2011 accounts Annual Accounts 5 Buy now
27 May 2011 annual-return Annual Return 3 Buy now
27 May 2011 officers Termination of appointment of director (Jan Bruinenberg) 1 Buy now
17 Sep 2010 accounts Annual Accounts 7 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 officers Appointment of director (Mr Hendrikus Johannes Groeneveld) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Mr Jan Bruinenberg) 2 Buy now
10 Feb 2010 officers Appointment of secretary (Mr David James Hamshaw) 1 Buy now
10 Feb 2010 officers Termination of appointment of secretary (Michael Bennett) 1 Buy now
11 Jul 2009 accounts Annual Accounts 7 Buy now
12 Jun 2009 officers Director's change of particulars / jan brninenberg / 11/06/2009 2 Buy now
12 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
12 Jun 2009 address Location of register of members 1 Buy now
12 Jun 2009 address Location of debenture register 1 Buy now
12 Jun 2009 address Registered office changed on 12/06/2009 from 1ST floor albemarle house 1 albemarle street london W1S 4HA 1 Buy now
01 May 2009 accounts Annual Accounts 7 Buy now
15 Jul 2008 annual-return Return made up to 28/05/08; full list of members 3 Buy now
03 Mar 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
25 Oct 2007 officers Secretary's particulars changed 1 Buy now
25 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 May 2007 annual-return Return made up to 28/05/07; full list of members 2 Buy now
08 Sep 2006 accounts Annual Accounts 7 Buy now
08 Jun 2006 annual-return Return made up to 28/05/06; full list of members 2 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: 18 glebe close sibsey boston lincolnshire PE22 0RW 1 Buy now
25 Oct 2005 officers Secretary's particulars changed 1 Buy now
26 Sep 2005 accounts Annual Accounts 7 Buy now
03 Jun 2005 annual-return Return made up to 28/05/05; full list of members 2 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: 30 park gate milton park abingdon oxfordshire OX11 4SH 1 Buy now
09 Jun 2004 annual-return Return made up to 28/05/04; full list of members 6 Buy now
01 Nov 2003 accounts Annual Accounts 12 Buy now
30 Aug 2003 mortgage Particulars of mortgage/charge 4 Buy now
29 Jul 2003 annual-return Return made up to 28/05/03; full list of members 6 Buy now
19 Feb 2003 address Registered office changed on 19/02/03 from: 173 curie avenue harwell international business park didcot berkshire OX11 0QG 1 Buy now
14 Feb 2003 accounts Annual Accounts 13 Buy now
13 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 2002 annual-return Return made up to 28/05/02; full list of members 6 Buy now
09 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2002 officers Director resigned 1 Buy now
08 Apr 2002 officers New director appointed 2 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
21 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 address Registered office changed on 08/01/02 from: 2ND floor c I tower st georges square, new malden surrey KT3 4HH 1 Buy now
26 Nov 2001 accounts Annual Accounts 13 Buy now
02 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
19 Oct 2001 officers New secretary appointed 2 Buy now
19 Oct 2001 officers New director appointed 2 Buy now
19 Oct 2001 officers Secretary resigned 1 Buy now
19 Oct 2001 officers Director resigned 1 Buy now
19 Oct 2001 officers Director resigned 1 Buy now
19 Oct 2001 officers Director resigned 1 Buy now
03 Jul 2001 annual-return Return made up to 28/05/01; full list of members 7 Buy now
04 Jun 2001 officers New secretary appointed 2 Buy now
13 Dec 2000 officers Director resigned 1 Buy now
31 Oct 2000 accounts Annual Accounts 10 Buy now
23 Oct 2000 officers New director appointed 2 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
19 Sep 2000 officers Director resigned 1 Buy now
11 Jul 2000 annual-return Return made up to 28/05/00; full list of members 7 Buy now
10 Mar 2000 accounts Accounting reference date shortened from 31/05/00 to 31/12/99 1 Buy now