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GRANGE ELECTRICAL SYSTEMS LIMITED

Company number 11640550

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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)
30 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
20 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
17 Nov 2024 SH08 Change of share class name or designation
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 133
05 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
09 May 2024 AP01 Appointment of Mr Paul William Smith as a director on 6 April 2024
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
13 Jul 2021 CH01 Director's details changed for Mr Ewen Cameron Grange on 13 July 2021
13 Jul 2021 PSC04 Change of details for Mr Ewen Cameron Grange as a person with significant control on 13 July 2021
13 Jul 2021 AD01 Registered office address changed from Unit B3 Marches Trade Park Brunel Road Leominster Herefordshire HR6 0LX United Kingdom to Unit B1 Marches Trade Park Brunel Road Leominster Herefordshire HR6 0LX on 13 July 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
24 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-24
  • GBP 100