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GROSVENOR SYSTEMS LIMITED

Company number 01496717

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Craig Ross Finch as a director on 15 January 2024	View PDF Appointment of Mr Craig Ross Finch as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Andy Wheeler as a director on 15 January 2024	View PDF Appointment of Mr Andy Wheeler as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Grant Martin Chaplin as a director on 29 December 2023	View PDF Termination of appointment of Grant Martin Chaplin as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Mark Robert Miller as a director on 19 December 2023	View PDF Termination of appointment of Mark Robert Miller as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Anthony Desilvester as a director on 19 December 2023	View PDF Termination of appointment of Anthony Desilvester as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Brian Beattie as a director on 19 December 2023	View PDF Termination of appointment of Brian Beattie as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Aug 2023	CH01	Director's details changed for Ms Sarah Taylor on 1 April 2023	View PDF Director's details changed for Ms Sarah Taylor on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Grant Martin Chaplin as a director on 1 April 2023	View PDF Appointment of Mr Grant Martin Chaplin as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
09 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AD04	Register(s) moved to registered office address Unit a 7 Leathermarket Street London SE1 3FB	View PDF Register(s) moved to registered office address Unit a 7 Leathermarket Street London SE1 3FB - link opens in a new window - 1 page (1 page)
09 Mar 2022	AD02	Register inspection address has been changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 7 Leathermarket Street London SE1 3FB	View PDF Register inspection address has been changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 7 Leathermarket Street London SE1 3FB - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
01 Apr 2021	AP01	Appointment of Ms Sarah Taylor as a director on 1 April 2021	View PDF Appointment of Ms Sarah Taylor as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Nicholas John Dodwell as a director on 31 March 2021	View PDF Termination of appointment of Nicholas John Dodwell as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
13 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
14 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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GROSVENOR SYSTEMS LIMITED

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