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GROSVENOR INTERNATIONAL SYSTEMS LIMITED

Company number 01927686

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH19	Statement of capital on 9 August 2022 GBP 1	View PDF Statement of capital on 9 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CAP-SS	Solvency Statement dated 08/08/22	View PDF Solvency Statement dated 08/08/22 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 2 April 2019	View PDF Second filing of Confirmation Statement dated 2 April 2019 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	PSC05	Change of details for Blujay Solutions Ltd as a person with significant control on 1 August 2018	View PDF Change of details for Blujay Solutions Ltd as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 56 pages (56 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	TM02	Termination of appointment of Jennifer Grafton as a secretary on 1 November 2021	View PDF Termination of appointment of Jennifer Grafton as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Jennifer Grafton as a director on 1 November 2021	View PDF Termination of appointment of Jennifer Grafton as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP03	Appointment of Laura Lynn Fese as a secretary on 1 November 2021	View PDF Appointment of Laura Lynn Fese as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Jennifer Grafton as a director on 1 September 2021	View PDF Appointment of Jennifer Grafton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP03	Appointment of Jennifer Grafton as a secretary on 1 September 2021	View PDF Appointment of Jennifer Grafton as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Deepa Laxmi Kurian as a director on 1 September 2021	View PDF Appointment of Deepa Laxmi Kurian as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Laura Lynn Fese as a director on 1 September 2021	View PDF Appointment of Laura Lynn Fese as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Andrew David Kirkwood as a director on 1 September 2021	View PDF Termination of appointment of Andrew David Kirkwood as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
29 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 41 pages (41 pages)

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