GROUND SURVEYS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-20 with updates

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20/10/2520 October 2025 NewChange of details for Mr Kevin John Riddell as a person with significant control on 2025-10-07

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20/10/2520 October 2025 NewCessation of Amy Elizabeth Riddell as a person with significant control on 2025-10-07

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05/06/255 June 2025 Micro company accounts made up to 2024-09-30

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19/05/2519 May 2025 Confirmation statement made on 2025-05-14 with no updates

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03/04/253 April 2025 Termination of appointment of Amy Elizabeth Riddell as a director on 2024-11-13

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

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16/11/2316 November 2023 Micro company accounts made up 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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17/05/2317 May 2023 Confirmation statement made on 2023-05-14 with updates

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18/11/2218 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with updates

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09/12/219 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/07/2122 July 2021 Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2021-07-22

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/06/2110 June 2021 CESSATION OF DIANA MARY STROUD AS A PSC

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08/06/218 June 2021 APPOINTMENT TERMINATED, DIRECTOR DIANA STROUD

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08/06/218 June 2021 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STROUD

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08/06/218 June 2021 APPOINTMENT TERMINATED, SECRETARY GRAHAM STROUD

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27/05/2127 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARY STROUD

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26/05/2126 May 2021 DIRECTOR APPOINTED AMY ELIZABETH RIDDELL

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26/05/2126 May 2021 DIRECTOR APPOINTED MR KEVIN JOHN RIDDELL

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26/05/2126 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRAHAM STROUD

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26/05/2126 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN RIDDELL

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26/05/2126 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY ELIZABETH RIDDELL

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26/05/2126 May 2021 CESSATION OF GRAHAM JOHN STROUD AS A PSC

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26/05/2126 May 2021 CESSATION OF ROBERT GRAHAM STROUD AS A PSC

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES

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15/05/2115 May 2021 DISS40 (DISS40(SOAD))

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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11/05/2111 May 2021 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/03/203 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2020

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22/01/2022 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 120

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/05/1916 May 2019 ADOPT ARTICLES 03/04/2019

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN STROUD / 10/01/2018

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12/09/1812 September 2018 CESSATION OF DIANA MARY STROUD AS A PSC

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/02/159 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/02/144 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/01/1323 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/02/127 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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11/02/1111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX

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12/02/1012 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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11/06/0911 June 2009 30/09/08 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 30/09/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/03/0722 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/02/054 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/01/0323 January 2003 RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0215 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/03/0229 March 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01

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18/01/0118 January 2001 SECRETARY RESIGNED

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16/01/0116 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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