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GROSVENOR KEYSIGN LIMITED

Company number 04027739

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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)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
25 Oct 2023	TM01	Termination of appointment of Paul Francis O'grady as a director on 20 October 2023	View PDF Termination of appointment of Paul Francis O'grady as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
09 Dec 2022	AP01	Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022	View PDF Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Paul Francis O'grady as a director on 1 December 2022	View PDF Appointment of Mr Paul Francis O'grady as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022	View PDF Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mrs Joanna Helen Archibald as a director on 1 December 2022	View PDF Appointment of Mrs Joanna Helen Archibald as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022	View PDF Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Deborah Clare Lee as a director on 10 October 2022	View PDF Termination of appointment of Deborah Clare Lee as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
01 Apr 2022	AP01	Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022	View PDF Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP03	Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022	View PDF Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Derek John Lewis as a secretary on 31 March 2022	View PDF Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Amelia Mary Bright as a director on 11 March 2022	View PDF Termination of appointment of Amelia Mary Bright as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022	View PDF Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021	View PDF Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
09 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Mrs Amelia Mary Bright as a director on 1 July 2021	View PDF Appointment of Mrs Amelia Mary Bright as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Ms Stephanie Frances Ball as a director on 16 December 2020	View PDF Appointment of Ms Stephanie Frances Ball as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Amelia Mary Bright as a director on 22 October 2020	View PDF Termination of appointment of Amelia Mary Bright as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)

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GROSVENOR KEYSIGN LIMITED

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