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GRID XITEK LIMITED

Company number 03034543

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2023	CH03	Secretary's details changed for Miss Eve Bowen on 6 April 2023	View PDF Secretary's details changed for Miss Eve Bowen on 6 April 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC02	Notification of Gx Group Limited as a person with significant control on 22 July 2022	View PDF Notification of Gx Group Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Mark Anthony Helmich as a person with significant control on 22 July 2022	View PDF Cessation of Mark Anthony Helmich as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	TM01	Termination of appointment of Gary David Ross as a director on 22 July 2022	View PDF Termination of appointment of Gary David Ross as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Jeremy Frank Saunders as a director on 22 July 2022	View PDF Termination of appointment of Jeremy Frank Saunders as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of John Kirk Saunderson Elsden as a director on 22 July 2022	View PDF Termination of appointment of John Kirk Saunderson Elsden as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR01	Registration of charge 030345430006, created on 22 July 2022	View PDF Registration of charge 030345430006, created on 22 July 2022 - link opens in a new window - 16 pages (16 pages)
07 Jul 2022	AD01	Registered office address changed from Mayfield Usk Gwent NP15 1SY to The Mayfield Llanbadoc Usk Monmouthshire NP15 1SY on 7 July 2022	View PDF Registered office address changed from Mayfield Usk Gwent NP15 1SY to The Mayfield Llanbadoc Usk Monmouthshire NP15 1SY on 7 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Sam Pearson as a director on 27 June 2022	View PDF Appointment of Mr Sam Pearson as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Ms Claire Louise Ricketts as a director on 27 June 2022	View PDF Appointment of Ms Claire Louise Ricketts as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP03	Appointment of Miss Eve Bowen as a secretary on 27 June 2022	View PDF Appointment of Miss Eve Bowen as a secretary on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM02	Termination of appointment of Ewe Hoe Lee as a secretary on 27 June 2022	View PDF Termination of appointment of Ewe Hoe Lee as a secretary on 27 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GRID XITEK LIMITED

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