GROUNDSOLVE LIMITED
Company number 05129487 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 12 Feb 2026 | Satisfaction of charge 051294870003 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 22 May 2025 | Registration of charge 051294870004, created on 2025-05-22 · 25 pages | View document |
| 2 Apr 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 10 Jan 2025 | Registered office address changed from Unit 1 Well House Barns Chester Road Bretton Flintshire CH4 0DH Wales to Unit 1, 85 Station Road Queensferry Deeside Flintshire CH5 2TB on 2025-01-10 · 1 page | View document |
| 17 Dec 2024 | Registration of charge 051294870003, created on 2024-12-13 · 9 pages | View document |
| 6 Oct 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Registration of charge 051294870002, created on 2022-01-05 · 36 pages | View document |
| 12 Nov 2021 | Notification of Groundsolve Holdings Ltd as a person with significant control on 2021-11-04 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Michael James Scott as a director on 2021-11-04 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Michael James Scott as a secretary on 2021-11-04 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Deborah Amelia Scott as a director on 2021-11-04 · 1 page | View document |
| 10 Nov 2021 | Cessation of Michael James Scott as a person with significant control on 2021-11-04 · 1 page | View document |
| 10 Nov 2021 | Cessation of Deborah Amelia Scott as a person with significant control on 2021-11-04 · 1 page | View document |
| 10 Nov 2021 | Appointment of Mr Andrew Sam Fishburne as a director on 2021-11-04 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Mr Stefan David Imiolczyk as a director on 2021-11-04 · 2 pages | View document |
| 26 Oct 2021 | Second filing of Confirmation Statement dated 2021-05-17 · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 19 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2015-05-19 · 4 pages | View document |
| 18 May 2021 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 18 May 2017 | 17/05/17 Statement of Capital gbp 40 · 6 pages | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNIT 7 WELL HOUSE BARNS CHESTER ROAD BRETTON FLINTSHIRE CH4 0DH | View document |
| 19 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 19 May 2015 | Statement of capital following an allotment of shares on 2015-05-19 · 3 pages | View document |
| 19 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 17 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES SCOTT / 15/02/2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SCOTT / 15/02/2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH AMELIA SCOTT / 15/02/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH AMELIA SCOTT / 17/05/2010 | View document |
| 5 Jul 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SCOTT / 17/05/2010 | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 86 THE HIGHWAY HAWARDEN FLINTSHIRE CH5 3DJ | View document |
| 10 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 2 Jul 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: ADLINK HOUSE 86 THE HIGHWAY HAWARDEN CH5 3DJ | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |