• UK
  • GRM DEVELOPMENT SOLUTIONS LIMITED - Laurus House First Avenue, Centrum 100, Burton Upon Trent, Staffordshire, United Kingdom

Company Information

Company registration number
03099018
Company Status
LIVE
Country
United Kingdom
Registered Address
Laurus House First Avenue
Centrum 100
Burton Upon Trent
Staffordshire
DE14 2WH
Laurus House First Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WH UK

Management

Managing Directors
BECKETT, Geoff
PEACOCK, William Stevenson, Dr
UPTON, Richard
Company secretaries
BRYANT, Amanda

Company Details

Type of Business
ltd
Incorporated
1995-09-06
Age Of Company
1995-09-06 28 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Dr William Stevenson Peacock
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GROUND RISK MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2024-05-12
Last Date: 2023-04-28

GRM DEVELOPMENT SOLUTIONS LIMITED Company Description

GRM DEVELOPMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03099018. Its current trading status is "live". It was registered 1995-09-06. It was previously called GROUND RISK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Laurus House First Avenue .
More information

Get GRM DEVELOPMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grm Development Solutions Limited - Laurus House First Avenue, Centrum 100, Burton Upon Trent, Staffordshire, United Kingdom

1995-09-06 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-28) - CS01

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  • capital-return-purchase-own-shares (2023-06-16) - SH03

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  • capital-name-of-class-of-shares (2023-04-15) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-04-15) - SH10

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  • capital-cancellation-shares (2023-03-07) - SH06

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  • capital-return-purchase-own-shares (2023-03-07) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA

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  • capital-cancellation-shares (2023-01-06) - SH06

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  • capital-return-purchase-own-shares (2023-01-06) - SH03

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  • capital-return-purchase-own-shares (2022-10-11) - SH03

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  • capital-cancellation-shares (2022-10-11) - SH06

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  • capital-cancellation-shares (2022-06-17) - SH06

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  • capital-return-purchase-own-shares (2022-06-17) - SH03

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  • capital-cancellation-shares (2022-03-09) - SH06

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  • capital-return-purchase-own-shares (2022-03-09) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2022-01-17) - AA

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA

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  • capital-cancellation-shares (2021-01-13) - SH06

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  • capital-return-purchase-own-shares (2021-01-13) - SH03

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  • resolution (2021-01-22) - RESOLUTIONS

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  • memorandum-articles (2021-01-22) - MA

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  • capital-cancellation-shares (2021-03-14) - SH06

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  • capital-return-purchase-own-shares (2021-03-14) - SH03

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  • capital-return-purchase-own-shares (2021-10-06) - SH03

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  • capital-cancellation-shares (2021-07-03) - SH06

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  • capital-cancellation-shares (2021-10-06) - SH06

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  • confirmation-statement-with-updates (2021-09-27) - CS01

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  • capital-cancellation-shares (2021-12-16) - SH06

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  • capital-return-purchase-own-shares (2021-12-16) - SH03

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  • capital-return-purchase-own-shares (2021-07-03) - SH03

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  • capital-cancellation-shares (2020-09-08) - SH06

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  • capital-return-purchase-own-shares (2020-02-28) - SH03

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  • capital-return-purchase-own-shares (2020-02-17) - SH03

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  • change-to-a-person-with-significant-control (2020-01-10) - PSC04

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  • change-person-director-company-with-change-date (2020-01-10) - CH01

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  • capital-return-purchase-own-shares (2020-09-07) - SH03

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  • change-person-director-company-with-change-date (2020-06-05) - CH01

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  • capital-cancellation-shares (2020-03-09) - SH06

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  • capital-return-purchase-own-shares (2020-10-02) - SH03

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  • capital-cancellation-shares (2020-10-02) - SH06

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  • confirmation-statement-with-updates (2020-09-21) - CS01

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  • change-to-a-person-with-significant-control (2020-06-05) - PSC04

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  • change-to-a-person-with-significant-control (2019-04-12) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • mortgage-satisfy-charge-full (2019-06-13) - MR04

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • resolution (2018-05-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-06-04) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-06-04) - SH10

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  • cessation-of-a-person-with-significant-control (2018-06-05) - PSC07

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  • change-person-director-company-with-change-date (2018-09-10) - CH01

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  • resolution (2018-06-13) - RESOLUTIONS

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  • capital-cancellation-shares (2018-06-22) - SH06

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  • change-person-secretary-company-with-change-date (2018-09-10) - CH03

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA

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  • capital-return-purchase-own-shares (2018-06-13) - SH03

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA

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  • change-person-director-company-with-change-date (2017-05-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • change-person-director-company-with-change-date (2016-10-17) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-11-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • change-person-secretary-company-with-change-date (2015-09-22) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • termination-director-company-with-name-termination-date (2015-06-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-11-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-10) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA

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  • mortgage-satisfy-charge-full (2014-04-07) - MR04

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  • appoint-person-secretary-company-with-name (2013-01-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • change-person-director-company-with-change-date (2010-11-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • termination-director-company-with-name (2009-12-18) - TM01

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  • legacy (2009-06-13) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA

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  • legacy (2009-01-08) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • legacy (2008-05-02) - 287

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  • legacy (2008-04-30) - 88(2)

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  • legacy (2008-03-06) - 395

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  • legacy (2008-03-04) - 395

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  • legacy (2008-02-08) - 403a

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  • legacy (2008-01-30) - 363s

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  • certificate-change-of-name-company (2007-02-23) - CERTNM

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  • memorandum-articles (2007-02-28) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA

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  • resolution (2007-08-31) - RESOLUTIONS

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  • legacy (2007-08-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-30) - AA

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  • legacy (2007-07-05) - 287

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  • resolution (2006-10-25) - RESOLUTIONS

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  • legacy (2006-10-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA

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  • legacy (2006-10-25) - 122

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  • legacy (2005-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-06) - AA

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  • legacy (2004-09-30) - 363s

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  • legacy (2003-01-22) - 123

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  • resolution (2003-01-22) - RESOLUTIONS

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  • legacy (2003-01-22) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2003-01-22) - AA

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  • legacy (2003-09-16) - 363s

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  • accounts-with-accounts-type-small (2003-09-17) - AA

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  • legacy (2002-09-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-05) - AA

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  • legacy (2001-09-21) - 363s

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  • legacy (2001-04-11) - 88(2)R

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  • accounts-with-accounts-type-small (2001-02-05) - AA

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  • legacy (2000-10-06) - 363s

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  • legacy (2000-05-05) - 395

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-small (1999-02-25) - AA

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  • accounts-with-accounts-type-small (1999-11-11) - AA

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  • accounts-with-accounts-type-small (1998-03-02) - AA

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  • legacy (1998-10-15) - 363s

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  • legacy (1997-09-11) - 288a

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  • legacy (1997-09-11) - 363s

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  • legacy (1997-07-15) - 395

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  • accounts-with-accounts-type-small (1997-03-05) - AA

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  • legacy (1996-11-05) - 363s

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  • legacy (1996-05-21) - 224

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  • legacy (1995-09-07) - 288

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  • incorporation-company (1995-09-06) - NEWINC

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