GROUNDWORK CONSULTING LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/05/1931 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019

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16/04/1916 April 2019 31/08/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLARD

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16

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12/06/1812 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR APPOINTED MS MANDY FRANCES DYER

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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15/11/1615 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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05/10/155 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LIMITED / 21/08/2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLARD / 02/08/2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/11/111 November 2011 CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LIMITED

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01/11/111 November 2011 APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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30/08/1130 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/098 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/08/0728 August 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/09/0324 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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