GROUNDTECH CONSULTING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-18 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-06-18 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Memorandum and Articles of Association

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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26/10/2326 October 2023 Notification of Panther Holdings Limited as a person with significant control on 2022-04-25

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26/10/2326 October 2023 Termination of appointment of Richard Wyatt as a director on 2023-09-15

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26/10/2326 October 2023 Cessation of James Matthew Stewart Doyle as a person with significant control on 2022-04-25

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26/10/2326 October 2023 Cessation of Richard Wyatt as a person with significant control on 2023-10-20

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26/10/2326 October 2023 Change of details for Panther Holdings Limited as a person with significant control on 2023-10-20

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24/07/2324 July 2023 Notification of Richard Wyatt as a person with significant control on 2018-07-01

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24/07/2324 July 2023 Change of details for Mr James Matthew Stewart Doyle as a person with significant control on 2018-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-18 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/01/2023 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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11/01/1911 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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29/06/1829 June 2018 30/08/17 STATEMENT OF CAPITAL GBP 10

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30/08/1730 August 2017 DIRECTOR APPOINTED MR RICHARD WYATT

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20/06/1720 June 2017 COMPANY NAME CHANGED GEOCONSTRUCT CONSULTING LIMITED CERTIFICATE ISSUED ON 20/06/17

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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