GROVE INFORMATION SYSTEMS LIMITED

05120353
UNIT 4 HORIZON TRADE PARK, RING WAY BOUNDS GREEN LONDON N11 2NW

Documents

Documents
Date Category Description Pages
27 Sep 2024 mortgage Registration of a charge 10 Buy now
09 Sep 2024 annual-return Annual Return 10 Buy now
09 Sep 2024 annual-return Annual Return 10 Buy now
04 Sep 2024 incorporation Memorandum Articles 35 Buy now
04 Sep 2024 resolution Resolution 1 Buy now
03 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
03 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
03 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
03 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
03 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
03 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
30 Aug 2024 officers Appointment of director (Mr Patrick Mchale) 2 Buy now
30 Aug 2024 officers Appointment of director (Mr Ian Christopher Brown) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Philip Charles Gilbart Witheridge) 1 Buy now
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
13 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
13 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
13 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
13 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 15 Buy now
13 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
13 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
13 Aug 2024 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
01 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 14 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 14 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Dec 2021 accounts Annual Accounts 14 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 13 Buy now
16 Jul 2020 mortgage Registration of a charge 42 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 12 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 13 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 12 Buy now
08 May 2017 confirmation-statement Confirmation Statement 6 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
11 Apr 2013 accounts Annual Accounts 4 Buy now
13 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2012 resolution Resolution 2 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 5 Buy now
02 Nov 2011 capital Notice of cancellation of shares 4 Buy now
02 Nov 2011 resolution Resolution 2 Buy now
02 Nov 2011 capital Return of purchase of own shares 3 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
06 Jun 2011 officers Termination of appointment of director (Jocelin Ings Chambers) 1 Buy now
29 Mar 2011 accounts Annual Accounts 5 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
11 May 2010 officers Change of particulars for director (Philip Charles Gilbart Witheridge) 2 Buy now
31 Mar 2010 accounts Annual Accounts 4 Buy now
27 Jul 2009 accounts Annual Accounts 4 Buy now
09 Jul 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
29 Jul 2008 officers Appointment terminated secretary kathleen hobbs 1 Buy now
07 Jul 2008 annual-return Return made up to 06/05/08; full list of members 4 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from 34 high east street dorchester DT1 1HA 1 Buy now
02 May 2008 accounts Annual Accounts 5 Buy now
15 Apr 2008 capital Ad 29/03/08\gbp si 2@1=2\gbp ic 1000/1002\ 2 Buy now
15 Apr 2008 capital Nc inc already adjusted 29/03/08 1 Buy now
15 Apr 2008 resolution Resolution 3 Buy now
15 Apr 2008 resolution Resolution 1 Buy now
15 Apr 2008 resolution Resolution 3 Buy now
18 May 2007 annual-return Return made up to 06/05/07; full list of members 7 Buy now
15 Aug 2006 accounts Annual Accounts 8 Buy now
07 Aug 2006 accounts Accounting reference date extended from 31/05/06 to 30/06/06 1 Buy now
15 May 2006 annual-return Return made up to 06/05/06; full list of members 7 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
23 Jun 2005 annual-return Return made up to 06/05/05; full list of members 6 Buy now
09 Jun 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 officers New secretary appointed 2 Buy now
09 Jun 2005 accounts Annual Accounts 2 Buy now
06 May 2004 incorporation Incorporation Company 8 Buy now