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GRIPTECPRO LIMITED

Company number 11591435

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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)
10 Jun 2024 AP01 Appointment of Mr Geoffrey Matthew Walter Parling as a director on 1 April 2024
06 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
06 Feb 2024 TM01 Termination of appointment of Gary John Wells as a director on 1 December 2023
04 Jan 2024 PSC04 Change of details for Mrs Eleanor Frances Parling as a person with significant control on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mrs Eleanor Frances Parling on 4 January 2024
18 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 May 2021 AP01 Appointment of Mr Gary John Wells as a director on 15 December 2020
11 May 2021 TM01 Termination of appointment of Gareth Stephen Kerr as a director on 15 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
29 Oct 2019 AP01 Appointment of Mr Gareth Stephen Kerr as a director on 6 September 2019
29 Oct 2019 TM01 Termination of appointment of Kai Gunther Horstmann as a director on 6 September 2019
29 Apr 2019 TM01 Termination of appointment of Geoffrey Matthew Walter Parling as a director on 1 January 2019
29 Apr 2019 PSC01 Notification of Eleanor Frances Parling as a person with significant control on 1 January 2019
29 Apr 2019 PSC07 Cessation of Geoffrey Matthew Walter Parling as a person with significant control on 1 January 2019
29 Apr 2019 AP01 Appointment of Mrs Eleanor Frances Parling as a director on 1 January 2019
27 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-27
  • GBP 1,000