GROUNDSPEED TRANSPORT LIMITED

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DateDescription
14/10/2514 October 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-06-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Registered office address changed from 8 the Argent Centre Silverdale Road Hayes Middlesex UB3 3BS to 4 the Argent Centre Silverdale Road Hayes Middlesex UB3 3BS on 2022-02-28

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28/02/2228 February 2022 Change of details for Pioneer International Import/Export Limited as a person with significant control on 2022-02-25

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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28/11/1828 November 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH LEWIS / 28/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LEWIS / 28/11/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LEWIS / 01/01/2014

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15/04/1415 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/03/118 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/03/109 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM UNIT 1 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT

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12/03/0912 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 11/03/2009

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/03/086 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE LEWIS / 05/03/2008

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 05/03/2008

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/04/0714 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/03/0630 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/03/0516 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/02/0423 February 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/02/0324 February 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: ACCESS HOUSE 1 NESTLES AVENUE HAYES MIDDLESEX UB3 4SH

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19/03/0219 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/02/0127 February 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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29/03/0029 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/03/9922 March 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 LOCATION OF REGISTER OF MEMBERS

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 9 STAINBY CLOSE WEST DRAYTON MIDDLESEX UB7 9NH

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11/06/9811 June 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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07/05/987 May 1998 NEW SECRETARY APPOINTED

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 SECRETARY RESIGNED

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04/03/984 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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