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GROSVENOR TRANSFORMER SERVICES LIMITED

Company number 01926057

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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)
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
17 Jan 2023 RP04PSC05 Second filing to change the details of Grosvenor Power Group Holdings Limited as a person with significant control
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 28 April 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from Unit 1-9 Carrington Business Park Carrington Manchester M31 4DD to Unit C3 Taylor Business Park Risley Warrington WA3 6BL on 1 August 2022
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022
12 May 2022 PSC05 Change of details for G.P.S. Holdings Limited as a person with significant control on 7 July 2021
  • ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2023.
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
22 Oct 2020 AA Accounts for a small company made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
03 May 2019 TM01 Termination of appointment of Bernard Paul Hardman as a director on 20 August 2018
03 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,500
14 Aug 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,500