Company Active LTD

Company profile

Grove Information Systems Limited

Grove Information Systems Limited is a UK company with status active founded in 2004 based in London.

CRN
05120353
Founded
2004
Age
22

Overview

Legal name
INTEGRITY360 INTERNATIONAL LIMITED
Region
London
Registered address
11 IRONMONGER LANE
LONDON
UNITED KINGDOM
EC2V 8EY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller
1
Company Active LTD
Grove Information Systems Limited
CRN 05120353
2
Direct controller Active LTD
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Intermediate controller Active LLP
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Company events

Reference milestones and recent Companies House filing stream events.

30 events
17 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzU2MTczNGFkaXF6a2N4

Published 02 Oct 2024 11:00

09 Sep
2024

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzQzNDkyMzI4MmFkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 06:02

09 Sep
2024

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzQzNDkyMjU0NmFkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 05:59

04 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBTEFNMzZhZGlxemtjeA | Paper/PDF filed

Published 05 Sep 2024 06:18

04 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMzk4OTg0MmFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:17

03 Sep
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzNDI3MTQ1OGFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:26

03 Sep
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzNDI3Mjg2OGFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:25

03 Sep
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzNDI3MTUxM2FkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:23

03 Sep
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzNDI3MDg5MmFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:23

03 Sep
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzNDI3MTY4OGFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:23

03 Sep
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzNDI3MTEwNGFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:15

30 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzk4ODMxNWFkaXF6a2N4

Published 30 Aug 2024 15:55

30 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzk4NzkyNGFkaXF6a2N4

Published 30 Aug 2024 15:52

30 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzk4Nzc1N2FkaXF6a2N4

Published 30 Aug 2024 15:51

30 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMzk4NjE2MGFkaXF6a2N4

Published 30 Aug 2024 15:38

15 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMjM0NDMyNWFkaXF6a2N4 | Paper/PDF filed

Published 17 Aug 2024 07:53

13 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMTk2NzQ4MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMTk2Njk1NmFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMTk2ODM4MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMTk2Nzc1N2FkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMTk2NjMyNGFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMTk2ODExM2FkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMTk2NzI0M2FkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

16 May
2023

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzM3OTY2NDk5MWFkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2024 06:59

03 May
2022

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzMzODExMzI3OGFkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2024 06:59

06 May
2004

Incorporated

Inception

Company registered at Companies House