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GROSVENOR CORPORATE SECURITY LIMITED

Company number 01530957

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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)
07 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
13 Jun 2023	CERTNM	Company name changed charter security LIMITED\certificate issued on 13/06/23 RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed charter security LIMITED\certificate issued on 13/06/23 RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Kyriacos Lambi as a director on 1 February 2023	View PDF Appointment of Mr Kyriacos Lambi as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
22 Aug 2022	AD01	Registered office address changed from 10 Algitha Road Skegness Lincolnshire PE25 2AG England to Unit 2D Barkers Yard Heather Road Skegness PE25 3SR on 22 August 2022	View PDF Registered office address changed from 10 Algitha Road Skegness Lincolnshire PE25 2AG England to Unit 2D Barkers Yard Heather Road Skegness PE25 3SR on 22 August 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
23 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
27 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
23 Nov 2019	AP01	Appointment of Mr Kieran Mcmullan as a director on 19 November 2019	View PDF Appointment of Mr Kieran Mcmullan as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	TM01	Termination of appointment of Diana Munden as a director on 19 November 2019	View PDF Termination of appointment of Diana Munden as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP01	Appointment of Mr George Parish as a director on 1 November 2019	View PDF Appointment of Mr George Parish as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
09 Jul 2018	AD01	Registered office address changed from Suite 6 Ensign House Admirals Way London E14 9XQ to 10 Algitha Road Skegness Lincolnshire PE25 2AG on 9 July 2018	View PDF Registered office address changed from Suite 6 Ensign House Admirals Way London E14 9XQ to 10 Algitha Road Skegness Lincolnshire PE25 2AG on 9 July 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	CH01	Director's details changed for Ms Diana Munden on 1 January 2018	View PDF Director's details changed for Ms Diana Munden on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
21 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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GROSVENOR CORPORATE SECURITY LIMITED

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