GROUND CONTROL TECHNOLOGIES UK LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-11-30 |
| 13/05/2413 May 2024 | Appointment of Mr. Oliver James Potter as a director on 2024-04-25 |
| 13/05/2413 May 2024 | Appointment of Mr. Richard Adam Searle as a director on 2024-04-25 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-11-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 02/03/222 March 2022 | Accounts for a small company made up to 2020-11-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2127 September 2021 | Termination of appointment of Richard John Fletcher as a director on 2021-09-24 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052402020008 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052402020005 |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052402020007 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052402020006 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN CLEWS |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR RICHARD FLETCHER |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY BARBER |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR DARREN PAUL CLEWS |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROUSE / 17/08/2017 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELIOT SMITH / 20/11/2017 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ALISON BARBER / 17/08/2017 |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR STEPHEN ELIOT SMITH |
| 05/09/175 September 2017 | ADOPT ARTICLES 17/08/2017 |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIO BIDCO LIMITED |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON TREMLETT |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MS KAY ALISON BARBER |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TREMLETT |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF MARTIN |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 24/08/1724 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052402020006 |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052402020005 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/07/1714 July 2017 | 09/12/04 STATEMENT OF CAPITAL GBP 4000 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/09/1325 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ROUSE / 23/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON D'ARCY TREMLETT / 23/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF MARTIN / 23/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN / 23/09/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/10/0927 October 2009 | ADOPT ARTICLES |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF MARTIN / 01/09/2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT D2 CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTERSHIRE GL2 8AA |
| 22/10/0722 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/02/062 February 2006 | ARTICLES OF ASSOCIATION |
| 07/10/057 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: RICKERBYS SOLICITORS ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 120 FRUITLANDS MALVERN WELLS WORECESTERSHIRE WR14 4XB |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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