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GROUND SOLUTIONS UK LIMITED

Company number 05759925

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2021	CH01	Director's details changed for Mrs Rebecca Blair Pett on 14 April 2021	View PDF Director's details changed for Mrs Rebecca Blair Pett on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Michael Robert Pett on 14 April 2021	View PDF Director's details changed for Mr Michael Robert Pett on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	TM01	Termination of appointment of Richard Hugh Pett as a director on 31 March 2021	View PDF Termination of appointment of Richard Hugh Pett as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	TM01	Termination of appointment of Christine Diane Pett as a director on 31 March 2021	View PDF Termination of appointment of Christine Diane Pett as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	TM02	Termination of appointment of Christine Diane Pett as a secretary on 31 March 2021	View PDF Termination of appointment of Christine Diane Pett as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Bleaklow Holdings Limited as a person with significant control on 26 February 2021	View PDF Notification of Bleaklow Holdings Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 3 March 2021	View PDF Withdrawal of a person with significant control statement on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Apr 2020	PSC07	Cessation of Michael Robert Pett as a person with significant control on 6 April 2020	View PDF Cessation of Michael Robert Pett as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
11 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	PSC07	Cessation of Richard Hugh Pett as a person with significant control on 9 April 2019	View PDF Cessation of Richard Hugh Pett as a person with significant control on 9 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC07	Cessation of Christine Diane Pett as a person with significant control on 9 April 2019	View PDF Cessation of Christine Diane Pett as a person with significant control on 9 April 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CH01	Director's details changed for Mrs Christine Diane Pett on 1 February 2019	View PDF Director's details changed for Mrs Christine Diane Pett on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

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GROUND SOLUTIONS UK LIMITED

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