GROUNDTEC LIMITED
Company number 05288661 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-26 with updates · 5 pages | View document |
| 24 Jul 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 10 Jul 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-26 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 6 Oct 2022 | Change of details for Steve Hendy as a person with significant control on 2019-06-14 · 2 pages | View document |
| 6 Oct 2022 | Cessation of Kelly Russe as a person with significant control on 2019-06-14 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 5 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM LIAS HOUSE 2B ROCKLAND ROAD DOWNEND BRISTOL BS16 2SP | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY KELLY RUSSE | View document |
| 28 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Mar 2011 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 22 Mar 2011 | FIRST GAZETTE | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENDY / 02/10/2009 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM LIAS HOUSE 2B ROCKLAND ROAD DOWNEND BRISTOL BS16 2SP | View document |
| 7 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE HENDY / 01/11/2008 | View document |
| 20 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jan 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 5A VALLEY ROAD MANGOTSFIELD BRISTOL SOUTH GLOUCESTERSHIRE BS16 9HL | View document |
| 14 Jan 2009 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 5 VALLEY ROAD MANGOTSFIELD BRISTOL SOUTH GLOUCESTERSHIRE BS16 9HL | View document |
| 6 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 10 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: FOURWAYS HENFIELD ROAD COALPIT HEATH BRISTOL BS36 2WL | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |