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NEUVILLE GRID DATA MANAGEMENT LIMITED

Company number 10831400

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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)
29 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with updates
31 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 10 July 2023
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 1,000.01
03 Aug 2023 CS01 10/07/23 Statement of Capital gbp 1000.01
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023.
14 Jul 2023 CH01 Director's details changed for Mr Clarke Vankirk Simmons on 14 July 2023
14 Jul 2023 PSC05 Change of details for Neuville Grid Data Limited as a person with significant control on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
10 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2019 SH08 Change of share class name or designation
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 PSC07 Cessation of Clarke Vankirk Simmons as a person with significant control on 24 September 2019
24 Sep 2019 PSC02 Notification of Neuville Grid Data Limited as a person with significant control on 24 September 2019
12 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
26 Feb 2019 CH01 Director's details changed for Mr Clarke Vankirk Simmons on 22 June 2017
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
12 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates