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GRSONE LTD

Company number 04290283

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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)
19 Nov 2024	CH03	Secretary's details changed for Mrs Nicola Ratcliff on 19 November 2024	View PDF Secretary's details changed for Mrs Nicola Ratcliff on 19 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CH01	Director's details changed for Mr Jason Edward Ratcliff on 21 October 2024	View PDF Director's details changed for Mr Jason Edward Ratcliff on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mrs Nicola Ratcliff as a person with significant control on 21 October 2024	View PDF Change of details for Mrs Nicola Ratcliff as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mrs Nicola Ratcliff on 21 October 2024	View PDF Director's details changed for Mrs Nicola Ratcliff on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mr Jason Edward Ratcliff as a person with significant control on 21 October 2024	View PDF Change of details for Mr Jason Edward Ratcliff as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024	View PDF Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 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 - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	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 - 9 pages (9 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 9 pages (9 pages) Download iXBRL
13 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CH01	Director's details changed for Mr Jason Edward Ratcliff on 23 June 2021	View PDF Director's details changed for Mr Jason Edward Ratcliff on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mrs Nicola Ratcliff as a director on 21 May 2021	View PDF Appointment of Mrs Nicola Ratcliff as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Miss Nicola Benson as a person with significant control on 21 May 2021	View PDF Change of details for Miss Nicola Benson as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 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 - 9 pages (9 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 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 - 9 pages (9 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 9 pages (9 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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GRSONE LTD

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