GROUNDWORK PROCUREMENT SERVICES LTD

Company number 06951529 ·

Active

69 filings

Date Filing
2 Aug 2026 Confirmation statement made on 2026-07-03 with updates · 4 pages View document
26 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Jul 2025 Confirmation statement made on 2025-07-03 with updates · 4 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 4 pages View document
10 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 5 pages View document
25 Jan 2023 Certificate of change of name · 3 pages View document
25 Jan 2023 Registered office address changed from 2,3 & 4 Park Place Newdigate Road Harefield Uxbridge Middx UB9 6EJ England to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 2023-01-25 · 1 page View document
24 Jan 2023 Notification of Brian Michael Johnston as a person with significant control on 2023-01-16 · 2 pages View document
24 Jan 2023 Withdrawal of a person with significant control statement on 2023-01-24 · 3 pages View document
20 Jan 2023 Withdrawal of a person with significant control statement on 2023-01-20 · 3 pages View document
14 Jan 2023 Resolutions · 1 page View document
14 Jan 2023 Resolutions View document
14 Jan 2023 Resolutions View document
3 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
3 Jan 2023 Termination of appointment of Ann Kavanagh as a director on 2023-01-03 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
19 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
5 Aug 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
22 Aug 2020 REGISTERED OFFICE CHANGED ON 22/08/2020 FROM 2, 3 & 4 NEWDIGATE ROAD HAREFIELD UXBRIDGE MIDDX UB9 6EJ ENGLAND View document
22 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
22 Aug 2020 REGISTERED OFFICE CHANGED ON 22/08/2020 FROM SUITE 25 BARKAT HOUSE 116-118 FINCHLEY ROAD LONDON NW3 5HT UNITED KINGDOM View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM SUITE 215 42-44, CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ UNITED KINGDOM View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
3 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
20 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Apr 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM SUITE 215 42-44, CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ UNITED KINGDOM View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O SECOND FLOOR SUITE STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR View document
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O SECOND FLOOR SUITE STANMORE HOUSE 19-20 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
5 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
11 Aug 2009 DIRECTOR APPOINTED BRIAN JOHNSTON View document
11 Aug 2009 DIRECTOR APPOINTED ANN KAVANAGH View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH View document
15 Jul 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
15 Jul 2009 MEMORANDUM OF ASSOCIATION View document
14 Jul 2009 COMPANY NAME CHANGED KAVANAGH CONSULTING (UK) LIMITED CERTIFICATE ISSUED ON 14/07/09 View document
3 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document