GRP SYSTEMS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GRP SYSTEMS LTD

Company number NI053745

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH02	Sub-division of shares on 25 March 2022	View PDF Sub-division of shares on 25 March 2022 - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2022	View PDF Resolutions RES13 ‐ Company business 25/03/2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR01	Registration of charge NI0537450003, created on 28 March 2022	View PDF Registration of charge NI0537450003, created on 28 March 2022 - link opens in a new window - 15 pages (15 pages)
28 Mar 2022	AP01	Appointment of George Arthur Millar as a director on 28 March 2022	View PDF Appointment of George Arthur Millar as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of David Cundell as a director on 25 March 2022	View PDF Appointment of David Cundell as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC02	Notification of Relinea Eot Limited as a person with significant control on 28 March 2022	View PDF Notification of Relinea Eot Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of Karen Margaret Maguire as a person with significant control on 28 March 2022	View PDF Cessation of Karen Margaret Maguire as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
08 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages)
07 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

Filter by category