GROUND CONTROL LIMITED
Company number 01795094 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Full accounts made up to 2026-03-31 · 37 pages | View document |
| 27 May 2026 | Appointment of Chloe Muirhead as a secretary on 2026-05-21 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of Jonathan Coote as a secretary on 2026-05-21 · 1 page | View document |
| 27 May 2026 | Termination of appointment of Jonathan Coote as a director on 2026-05-21 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-18 with updates · 5 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2025-03-31 · 37 pages | View document |
| 15 Oct 2025 | Appointment of Mrs Martin Karl Nilsson as a director on 2025-09-16 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for Mrs Martin Karl Nilsson on 2025-09-16 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Freddie Wepener as a director on 2025-09-09 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Marcus John Watson as a director on 2025-08-01 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 22 Apr 2025 | Appointment of Mrs Lisa Blakey as a director on 2025-03-24 · 2 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Simon Hobart Charles Morrish on 2024-10-01 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-28 with updates · 5 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 5 Jul 2023 | Satisfaction of charge 017950940007 in full · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 017950940006 in full · 1 page | View document |
| 5 Jul 2023 | Registration of charge 017950940010, created on 2023-07-04 · 13 pages | View document |
| 5 Jul 2023 | Satisfaction of charge 017950940008 in full · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 017950940009 in full · 1 page | View document |
| 28 Jun 2023 | Notification of Ziggy Stardust as a person with significant control on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Cessation of Ground Control Holdings Limited as a person with significant control on 2023-06-28 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 5 pages | View document |
| 15 Mar 2023 | Registration of charge 017950940009, created on 2023-03-15 · 13 pages | View document |
| 2 Dec 2022 | Registration of charge 017950940008, created on 2022-11-30 · 15 pages | View document |
| 25 Oct 2022 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 5 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Feb 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 | View document |
| 31 Dec 2013 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPINK | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SPINK / 19/02/2013 | View document |
| 24 Apr 2013 | AUDITORS RESIGNATION 26/02/2013 | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL SPINK | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN WATSON / 28/09/2012 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGO DAVID BAWTREE / 12/07/2012 | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 19 pages | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN WATSON / 28/09/2012 | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE STABLES LONDON ROAD BILLERICAY ESSEX CM12 9HS | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 19 pages | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED DR MARCUS JOHN WATSON | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 31/12/2010 | View document |
| 11 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREKA ANNE SYMES / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD TREHERN / 26/01/2010 · 2 pages | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGO DAVID BAWTREE / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOTE / 26/01/2010 | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR RESIGNED STEPHEN HARROD | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN COOTE | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: THE STABLES LONDON ROAD BILLERICAY ESSEX CM12 9HS | View document |
| 5 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED DEREKA ANNE SYMES | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/01/08;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | View document |
| 15 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Dec 1998 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: G OFFICE CHANGED 20/12/98 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 31 Dec 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: G OFFICE CHANGED 31/12/96 871 HIGH ROAD LONDON N12 8QA | View document |
| 31 Dec 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 31 Dec 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 27 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 12 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 26 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Jun 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 22 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 1 Nov 1989 | COMPANY NAME CHANGED GROUND CONTROL (GROUNDS & GARDEN S MAINTENANCE) LIMITED CERTIFICATE ISSUED ON 02/11/89 | View document |
| 29 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 13 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 24 Oct 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DW | View document |
| 11 Mar 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: G OFFICE CHANGED 11/03/87 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA | View document |
| 9 Jan 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 13 May 1986 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS | View document |
| 27 Feb 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |