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GROUPVEST LIMITED

Company number 09279064

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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)
02 Aug 2024 AA Micro company accounts made up to 31 March 2024
30 Apr 2024 PSC02 Notification of Faje Limited as a person with significant control on 31 March 2024
14 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
18 Jan 2024 AP01 Appointment of Mr James Cornelius Turley as a director on 1 April 2023
11 Jul 2023 AA Micro company accounts made up to 31 March 2023
28 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,001.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.5
01 Mar 2023 TM01 Termination of appointment of Philipos Charalambous as a director on 17 February 2023
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
03 Feb 2022 CH03 Secretary's details changed for Mrs Ally Kate, Maughan Walsh on 1 February 2022
01 Feb 2022 PSC04 Change of details for Mr Rupert Walsh as a person with significant control on 1 February 2022
01 Feb 2022 CH01 Director's details changed for Mr Rupert Maughan Walsh on 1 February 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 AD01 Registered office address changed from C/O Mr Rob Clay 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
09 Jul 2020 CH03 Secretary's details changed for Mrs Alison Kate, Maughan Walsh on 8 July 2020
19 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
02 Nov 2018 AAMD Amended accounts for a small company made up to 31 March 2018
30 Oct 2018 CH01 Director's details changed for Mr Rupert Maughan Walsh on 30 October 2018
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018