THE GRID FACTORY LTD
| Status | ACTIVE |
| Company No. | 11920736 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2019 |
| Age | 5 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
THE GRID FACTORY LTD is an active private limited company with number 11920736. It was incorporated 5 years, 2 months, 6 days ago, on 02 April 2019. The company address is C/O Pm+M New Century House C/O Pm+M New Century House, Blackburn, BB1 5QB, Lancashire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
Old address: 3rd Floor, Chancery House St Nicholas Way Sutton SM1 1JB United Kingdom
Change date: 2023-10-02
New address: C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
Documents
Confirmation statement with updates
Date: 11 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-15
Psc name: Mr Benjamin Jones
Documents
Cessation of a person with significant control
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Bowker
Cessation date: 2022-07-15
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Termination director company with name termination date
Date: 18 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-13
Officer name: Andrew John Bowker
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Notification of a person with significant control
Date: 29 Sep 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Benjamin Jones
Notification date: 2020-05-28
Documents
Notification of a person with significant control
Date: 29 Sep 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-28
Psc name: Andrew John Bowker
Documents
Withdrawal of a person with significant control statement
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-09-29
Documents
Capital allotment shares
Date: 08 Jul 2020
Action Date: 28 May 2020
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2020-05-28
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Notification of a person with significant control statement
Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-04
Psc name: Andrew John Bowker
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew John Bowker
Change date: 2019-12-04
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-04
Officer name: Mr Andrew John Bowker
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Jones
Appointment date: 2019-12-04
Documents
Notification of a person with significant control
Date: 08 May 2019
Action Date: 02 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew John Bowker
Notification date: 2019-04-02
Documents
Withdrawal of a person with significant control statement
Date: 08 May 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-05-08
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Bowker
Appointment date: 2019-04-02
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-02
Officer name: Laurence Douglas Adams
Documents
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