GROUND SOURCE CONSULT LTD
Company number 08451383 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 May 2025 | Director's details changed for Mrs Julie Howley on 2025-05-19 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr Matthew John Michael Collins on 2025-05-19 · 2 pages | View document |
| 22 May 2025 | Change of details for Ground Source Innovation Ltd as a person with significant control on 2025-05-19 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr Matthew John Michael Collins on 2025-05-19 · 2 pages | View document |
| 7 May 2025 | Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Unit 5, Hope & Aldridge Business Centre Weddington Road Nuneaton Warwickshire CV10 0HF on 2025-05-07 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 22 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 12 Dec 2022 | Change of details for Ground Source Innovation Ltd as a person with significant control on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Matthew Collins on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mrs Julie Howley on 2022-12-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084513830001 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND SOURCE INNOVATION LTD | View document |
| 26 Feb 2018 | CESSATION OF IAIN JAMES HOWLEY AS A PSC | View document |
| 26 Feb 2018 | CESSATION OF ANDREW DAVID HOWLEY AS A PSC | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2017 | FIRST GAZETTE | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN HOWLEY | View document |
| 8 Feb 2017 | TERMINATE DIR APPOINTMENT | View document |
| 11 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | CURRSHO FROM 07/04/2016 TO 31/03/2016 | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 7 April 2015 | View document |
| 16 Nov 2015 | PREVEXT FROM 31/03/2015 TO 07/04/2015 | View document |
| 7 Apr 2015 | Annual accounts for the year ending 7 April 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 7 Aug 2014 | SUB-DIVISION OF SHARES 01/05/2014 | View document |
| 7 Aug 2014 | SUB-DIVISION 01/05/14 | View document |
| 7 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5 - 7 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN | View document |
| 3 Jun 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 19 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |