GROUNDTECH (UK) LIMITED
Company number 03633297 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registration of charge 036332970003, created on 2026-07-07 · 15 pages | View document |
| 7 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 28 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 21 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 2 Apr 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 |
| 26 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Oct 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIN | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED PAUL QUIN | View document |
| 11 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 27 Jul 2010 | ADOPT ARTICLES 20/07/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIN | View document |
| 8 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Aug 2007 | £ IC 250/200 04/05/07 £ SR 50@1=50 | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 17/09/04; CHANGE OF MEMBERS | View document |
| 18 Aug 2004 | £ IC 300/250 14/07/04 £ SR 50@1=50 | View document |
| 27 Jul 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | S366A DISP HOLDING AGM 24/03/03 | View document |
| 3 Apr 2003 | S386 DISP APP AUDS 24/03/03 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: THE STANDISH CENTRE CROSS STREET, STANDISH WIGAN LANCASHIRE WN6 0HQ | View document |
| 23 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: PARK INDUSTRIAL ESTATE LIVERPOOL ROAD ASHTON-IN-MAKERFIELD, WIGAN LANCASHIRE WN4 0YU | View document |
| 11 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | SECRETARY RESIGNED | View document |
| 9 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |