GROVE INFORMATION SYSTEMS LIMITED

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

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 17 Buy now
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