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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 Apr 2017 CS01 01/04/17 Statement of Capital gbp 100000
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
12 Oct 2015 AD01 Registered office address changed from Mega House Crest View Drive Petts Wood Kent BR5 1BY to Templegate House 115-123 High Street Orpington Kent BR6 0LG on 12 October 2015
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100,000
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100,000
28 Apr 2014 TM01 Termination of appointment of John Ziepe as a director
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
23 Apr 2014 CH01 Director's details changed for John Walter Ziepe on 31 March 2014
23 Apr 2014 CH01 Director's details changed for Lorenzo Rossetti on 31 March 2014
23 Apr 2014 CH01 Director's details changed for Mandy Harkess on 31 March 2014
23 Apr 2014 CH01 Director's details changed for Roger William Brockman on 31 March 2014
23 Apr 2014 CH03 Secretary's details changed for Ann Brockman on 31 March 2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 May 2012 CH03 Secretary's details changed for Ann Brockman on 3 April 2012
01 May 2012 CH01 Director's details changed for Roger William Brockman on 3 April 2012
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Jan 2011 AP03 Appointment of Ann Brockman as a secretary
17 Jan 2011 TM02 Termination of appointment of Roger Brockman as a secretary