GROUND SOURCE CONSULT LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Director's details changed for Mr Matthew John Michael Collins on 2025-05-19

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22/05/2522 May 2025 Change of details for Ground Source Innovation Ltd as a person with significant control on 2025-05-19

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22/05/2522 May 2025 Director's details changed for Mr Matthew John Michael Collins on 2025-05-19

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22/05/2522 May 2025 Director's details changed for Mrs Julie Howley on 2025-05-19

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07/05/257 May 2025 Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Unit 5, Hope & Aldridge Business Centre Weddington Road Nuneaton Warwickshire CV10 0HF on 2025-05-07

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25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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22/12/2322 December 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-19 with no updates

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12/12/2212 December 2022 Director's details changed for Mrs Julie Howley on 2022-12-12

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12/12/2212 December 2022 Change of details for Ground Source Innovation Ltd as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Mr Matthew Collins on 2022-12-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084513830001

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND SOURCE INNOVATION LTD

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26/02/1826 February 2018 CESSATION OF ANDREW DAVID HOWLEY AS A PSC

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26/02/1826 February 2018 CESSATION OF IAIN JAMES HOWLEY AS A PSC

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN HOWLEY

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08/02/178 February 2017 TERMINATE DIR APPOINTMENT

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11/04/1611 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 CURRSHO FROM 07/04/2016 TO 31/03/2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 7 April 2015

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16/11/1516 November 2015 PREVEXT FROM 31/03/2015 TO 07/04/2015

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07/04/157 April 2015 Annual accounts for year ending 07 Apr 2015

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26/03/1526 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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07/08/147 August 2014 SUB-DIVISION OF SHARES 01/05/2014

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07/08/147 August 2014 SUB-DIVISION 01/05/14

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07/08/147 August 2014 VARYING SHARE RIGHTS AND NAMES

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5 - 7 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN

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03/06/143 June 2014 Annual return made up to 19 March 2014 with full list of shareholders

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19/03/1319 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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