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GROUND CONTROL TECHNOLOGIES UK LTD

Company number 05240202

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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)
02 Aug 2024 AA Full accounts made up to 30 November 2023
13 May 2024 AP01 Appointment of Mr. Richard Adam Searle as a director on 25 April 2024
13 May 2024 AP01 Appointment of Mr. Oliver James Potter as a director on 25 April 2024
27 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
05 Sep 2023 AA Full accounts made up to 30 November 2022
03 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
31 Aug 2022 AA Accounts for a small company made up to 30 November 2021
11 Aug 2022 CERTNM Company name changed wireless innovation LIMITED\certificate issued on 11/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-11
02 Mar 2022 AA Accounts for a small company made up to 30 November 2020
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2021 TM01 Termination of appointment of Richard John Fletcher as a director on 24 September 2021
25 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
04 Dec 2020 AA Accounts for a small company made up to 30 November 2019
01 Dec 2020 AP01 Appointment of Mr Alastair Douglas Gordon Macleod as a director on 12 October 2020
03 Aug 2020 TM01 Termination of appointment of Philip John Rouse as a director on 29 July 2020
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
04 Dec 2019 MR01 Registration of charge 052402020008, created on 22 November 2019
28 Nov 2019 MR01 Registration of charge 052402020007, created on 22 November 2019
28 Nov 2019 MR04 Satisfaction of charge 052402020006 in full
28 Nov 2019 MR04 Satisfaction of charge 052402020005 in full
20 Nov 2019 TM01 Termination of appointment of Darren Paul Clews as a director on 20 November 2019
25 Sep 2019 AP01 Appointment of Mr Richard Fletcher as a director on 25 September 2019
05 Aug 2019 TM01 Termination of appointment of Kay Alison Barber as a director on 30 April 2019