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GRID 24 LIMITED

Company number 04280083

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Company Results (links open in a new window)
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)
21 Sep 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
10 Sep 2026 PSC04 Change of details for Julie Tina Thomas as a person with significant control on 24 October 2025
View PDF Change of details for Julie Tina Thomas as a person with significant control on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2026 PSC04 Change of details for Mr Nicholas Thomas as a person with significant control on 24 October 2025
View PDF Change of details for Mr Nicholas Thomas as a person with significant control on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with no updates
View PDF Confirmation statement made on 12 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 TM01 Termination of appointment of Janette Thomas as a director on 16 October 2025
View PDF Termination of appointment of Janette Thomas as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
25 Jun 2025 CS01 Confirmation statement made on 25 June 2025 with no updates
View PDF Confirmation statement made on 25 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 2 July 2023
View PDF Second filing of Confirmation Statement dated 2 July 2023 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 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
  • RES13 ‐ Re: authorised share capital 01/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: authorised share capital 01/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 PSC01 Notification of Julie Tina Thomas as a person with significant control on 1 January 2023
View PDF Notification of Julie Tina Thomas as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 PSC04 Change of details for Mr Nicholas Thomas as a person with significant control on 1 January 2023
View PDF Change of details for Mr Nicholas Thomas as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024 AD01 Registered office address changed from Oakwood House Fritwell Road Somerton Bicester OX25 6NJ England to Lynwood House Station Road Harrow HA1 2AW on 8 January 2024
View PDF Registered office address changed from Oakwood House Fritwell Road Somerton Bicester OX25 6NJ England to Lynwood House Station Road Harrow HA1 2AW on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 AP01 Appointment of Dr Janette Thomas as a director on 8 January 2024
View PDF Appointment of Dr Janette Thomas as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 AP01 Appointment of Mrs Julie Thomas as a director on 5 January 2024
View PDF Appointment of Mrs Julie Thomas as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)