GROSVENOR INTERNATIONAL SYSTEMS LIMITED

Company number 01927686

Date	Type	Description	View / Download
02 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
25 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
25 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(2 pages)
21 Sep 2020	AD01	Registered office address changed from Templegate House 115-123 High Street Orpington Kent BR6 0LG England to Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st on 21 September 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
19 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(12 pages)
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(41 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
03 Sep 2019	TM01	Termination of appointment of Mohit Paul as a director on 31 August 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 28/04/22	(4 pages)
12 Feb 2019	AP01	Appointment of Andrew David Kirkwood as a director on 30 January 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Douglas Arthur Braun as a director on 30 January 2019	(1 page)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
06 Sep 2018	PSC02	Notification of Blujay Solutions Ltd as a person with significant control on 1 August 2018	(2 pages)
06 Sep 2018	PSC07	Cessation of Roger William Brockman as a person with significant control on 1 August 2018	(1 page)
06 Sep 2018	PSC07	Cessation of Ann Margaret Brockman as a person with significant control on 1 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Mohit Paul as a director on 1 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Mandy Harkess as a director on 1 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Lorenzo Rossetti as a director on 1 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Roger William Brockman as a director on 1 August 2018	(1 page)
08 Aug 2018	TM02	Termination of appointment of Ann Brockman as a secretary on 1 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Douglas Arthur Braun as a director on 1 August 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL