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GROTECH PRODUCTION LIMITED

Company number 04437601

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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)
26 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 30 June 2020
06 Apr 2021 MR01 Registration of charge 044376010003, created on 6 April 2021
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
10 Jul 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 PSC01 Notification of Martin John Usher as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with no updates
06 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 550,001
28 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 550,001
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 550,001
26 Jun 2014 MEM/ARTS Memorandum and Articles of Association
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in share cap 12/06/2014
  • RES10 ‐ Resolution of allotment of securities
30 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-30
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013