GROUNDSHIELD LIMITED

Company number 04448619 ·

Active

74 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
14 Jan 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
1 Oct 2025 Termination of appointment of Juliet Amanda Fielder as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 May 2024 Notification of Charles John Fielder as a person with significant control on 2024-01-09 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-28 with updates · 4 pages View document
9 Jan 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
9 Jan 2024 Statement of capital following an allotment of shares on 2024-01-09 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Sep 2023 Appointment of Mr Charles John Fielder as a director on 2023-09-04 · 2 pages View document
31 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
13 Jan 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 Jan 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 May 2018 SECRETARY'S CHANGE OF PARTICULARS / JULIET AMANDA FIELDER / 28/05/2018 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
27 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CURREXT FROM 31/05/2017 TO 30/09/2017 View document
16 Aug 2017 DIRECTOR APPOINTED MRS JULIET AMANDA FIELDER View document
16 Aug 2017 CESSATION OF PHILIP FIELDER AS A PSC View document
16 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP FIELDER View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
13 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
18 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
16 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FIELDER / 28/05/2010 View document
16 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
17 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
19 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 Oct 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
11 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
12 Jul 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Oct 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
10 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
2 Jun 2002 NEW SECRETARY APPOINTED View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 SECRETARY RESIGNED View document
28 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 2002 DIRECTOR RESIGNED View document