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GROSVENOR TECHNOLOGY LIMITED

Company number 02412554

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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)
16 Dec 2016 AA Full accounts made up to 30 April 2016
08 Nov 2016 TM01 Termination of appointment of Alan Roy Burgess as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of John Turner as a director on 31 October 2016
08 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
13 Jun 2016 AP01 Appointment of Mr Mark Alan Richard Knight as a director on 23 May 2016
15 Nov 2015 AA Full accounts made up to 30 April 2015
29 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 16,667
14 Nov 2014 AA Full accounts made up to 30 April 2014
14 Nov 2014 AP01 Appointment of Mr Andrew Rainforth as a director on 19 May 2014
05 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 16,667
05 Aug 2014 CH01 Director's details changed for Brian Gordon Beecraft on 4 August 2014
05 Aug 2014 CH03 Secretary's details changed for Brian Gordon Beecraft on 4 July 2014
13 Jun 2014 AP01 Appointment of Mr John Turner as a director
10 Feb 2014 TM01 Termination of appointment of Lee Abraham as a director
10 Feb 2014 TM01 Termination of appointment of Derek Blethyn as a director
10 Feb 2014 TM02 Termination of appointment of Derek Blethyn as a secretary
10 Jan 2014 AD01 Registered office address changed from Millars Three Southmill Road Bishops Stortford Herts CM23 3DH on 10 January 2014
13 Sep 2013 AA Full accounts made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Mr Derek John Edward Blethyn on 30 July 2013
30 Jul 2013 CH03 Secretary's details changed for Mr Derek John Edward Blethyn on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Eric James Dew on 30 July 2013
22 Apr 2013 AP01 Appointment of Ms Marie-Claire Dwek as a director
30 Aug 2012 AA Full accounts made up to 30 April 2012
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders