GROUND CONTROL TECHNOLOGIES UK LTD
Company number 05240202 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Registered office address changed from Unit D2, Churcham Business Park Churcham Gloucestershire GL2 8AX to Unit D3 Churcham Business Park Churcham Gloucester GL2 8AX on 2026-08-13 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Stephen Eliot Smith as a director on 2026-07-17 · 1 page | View document |
| 29 Jul 2026 | Appointment of Christina Grace Gantley as a director on 2026-07-17 · 2 pages | View document |
| 25 Jun 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 19 Nov 2025 | Full accounts made up to 2024-11-30 · 31 pages | View document |
| 8 Oct 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of Richard Adam Searle as a director on 2025-09-24 · 1 page | View document |
| 7 Oct 2025 | Appointment of Mr Sébastien Thomas as a director on 2025-09-24 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Mrs Iva Colom Toro as a director on 2025-09-24 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Ms Stéphanie Limouzin as a director on 2025-09-24 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Oliver James Potter as a director on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 052402020008 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 052402020007 in full · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 2 Aug 2024 | Full accounts made up to 2023-11-30 · 33 pages | View document |
| 13 May 2024 | Appointment of Mr. Richard Adam Searle as a director on 2024-04-25 · 2 pages | View document |
| 13 May 2024 | Appointment of Mr. Oliver James Potter as a director on 2024-04-25 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-11-30 · 34 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2020-11-30 · 24 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2021 | Termination of appointment of Richard John Fletcher as a director on 2021-09-24 · 1 page | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 4 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052402020008 | View document |
| 28 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052402020007 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052402020006 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052402020005 | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN CLEWS | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR RICHARD FLETCHER | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY BARBER | View document |
| 1 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROUSE / 17/08/2017 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ALISON BARBER / 17/08/2017 | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR DARREN PAUL CLEWS | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELIOT SMITH / 20/11/2017 | View document |
| 13 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR STEPHEN ELIOT SMITH | View document |
| 5 Sep 2017 | ADOPT ARTICLES 17/08/2017 | View document |
| 1 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIO BIDCO LIMITED | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF MARTIN | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON TREMLETT | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MS KAY ALISON BARBER | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TREMLETT | View document |
| 24 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052402020006 | View document |
| 18 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052402020005 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Jul 2017 | 09/12/04 STATEMENT OF CAPITAL GBP 4000 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON D'ARCY TREMLETT / 23/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN / 23/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF MARTIN / 23/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ROUSE / 23/09/2010 | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Oct 2009 | ADOPT ARTICLES | View document |
| 23 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF MARTIN / 01/09/2008 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT D2 CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTERSHIRE GL2 8AA | View document |
| 22 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: RICKERBYS SOLICITORS ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 120 FRUITLANDS MALVERN WELLS WORECESTERSHIRE WR14 4XB | View document |
| 3 Nov 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |