NEW GROUND CONSULTANCY LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Registered office address changed from 22 Eldon Business Park Eldon Road, Attenborough Beeston Nottingham NG9 6DZ to 550 Valley Road Nottingham NG5 1JJ on 2025-05-28

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-03 with no updates

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28/02/2328 February 2023 Director's details changed for Mr Anthony Paul Pearson on 2023-02-27

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28/02/2328 February 2023 Change of details for Mr Anthony Paul Pearson as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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23/12/1923 December 2019 PREVEXT FROM 05/04/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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04/05/164 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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30/04/1530 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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04/01/154 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14

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07/05/147 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL PEARSON / 13/03/2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 25 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG UNITED KINGDOM

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25/04/1325 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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27/04/1227 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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27/04/1127 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL PEARSON / 03/04/2010

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28/04/1028 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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03/03/103 March 2010 CURRSHO FROM 30/04/2010 TO 05/04/2010

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM UNIT C3 THE BUSINESS CENTRE BEESTON TECHNOLOCY DRIVE BEESTON NOTTINGHAM NG9 2HD

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM ST. MATTHEW'S HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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