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GROUNDTRUTH CONSULTING LIMITED

Company number 05462228

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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)
06 Jan 2016 TM02 Termination of appointment of Alan Gordon Marriott as a secretary on 17 August 2015
06 Jan 2016 AP01 Appointment of Mr Jonathan Goodwill as a director on 17 August 2015
07 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Jul 2015 TM01 Termination of appointment of Alan Gordon Marriott as a director on 20 March 2014
07 Jul 2015 CH03 Secretary's details changed for Mr Alan Gordon Marriott on 1 January 2015
07 Jul 2015 CH01 Director's details changed for Mr Alan Gordon Marriott on 1 January 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 SH06 Cancellation of shares. Statement of capital on 12 June 2014
  • GBP 1
25 Nov 2014 AP01 Appointment of Mr Gavin Brent Marriott as a director on 25 November 2014
21 Nov 2014 SH03 Purchase of own shares.
29 Jul 2014 TM01 Termination of appointment of Andrew James Cook as a director on 11 June 2014
04 Jun 2014 AP01 Appointment of Mr Alan Gordon Marriott as a director
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
03 Jun 2014 CH01 Director's details changed for Andrew James Cook on 6 February 2014
03 Jun 2014 AP03 Appointment of Mr Alan Gordon Marriott as a secretary
03 Jun 2014 TM02 Termination of appointment of Guy Marriott as a secretary
03 Jun 2014 TM01 Termination of appointment of Guy Marriott as a director
15 Apr 2014 AP01 Appointment of Mr Alan Gordon Marriott as a director
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from Pippingford Manor Pippingford Park Nutley Uckfield East Sussex TN22 3HW on 11 July 2011