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GROUND CONTROL LIMITED

Company number 01795094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2019 MR01 Registration of charge 017950940006, created on 12 March 2019
12 Mar 2019 MR04 Satisfaction of charge 5 in full
05 Feb 2019 TM01 Termination of appointment of Philip Edward Trehern as a director on 23 January 2019
05 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 Oct 2017 CH01 Director's details changed for Philip Edward Trehern on 4 October 2017
17 Aug 2017 CH01 Director's details changed for Mr Jonathan Coote on 17 August 2017
17 Aug 2017 CH03 Secretary's details changed for Mr Jonathan Coote on 17 August 2017
03 Apr 2017 CH01 Director's details changed for Philip Edward Trehern on 3 April 2017
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
07 Jan 2016 AA Full accounts made up to 31 March 2015
15 Sep 2015 TM01 Termination of appointment of Christopher Hugo David Bawtree as a director on 10 September 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
18 Dec 2014 AA Full accounts made up to 31 March 2014
03 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 03/02/2014
23 Dec 2013 TM01 Termination of appointment of Andrew Spink as a director
29 Oct 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 CH01 Director's details changed for Mr Andrew Michael Spink on 19 February 2013
24 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors resignation 26/02/2013
22 Apr 2013 AP01 Appointment of Mr Andrew Michael Spink as a director