Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GROUND SOLUTIONS UK LIMITED

Company number 05759925

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2019 CH01 Director's details changed for Mr Richard Hugh Pett on 1 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Richard Hugh Pett on 1 February 2019
04 Feb 2019 CH01 Director's details changed for Mrs Rebecca Blair Pett on 1 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Michael Robert Pett on 1 February 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 AD01 Registered office address changed from , Unit a5 Optimum Business Park, William Nadin Way, Swadlincote, DE11 0BB, England to Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 26 September 2018
26 Sep 2018 AD01 Registered office address changed from , 7 Rinkway Business Park Rink Drive, Swadlincote, Derbyshire, DE11 8JL, England to Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 26 September 2018
29 Jun 2018 MR01 Registration of charge 057599250005, created on 27 June 2018
29 Jun 2018 MR01 Registration of charge 057599250003, created on 27 June 2018
29 Jun 2018 MR01 Registration of charge 057599250004, created on 27 June 2018
05 Jun 2018 MR01 Registration of charge 057599250002, created on 25 May 2018
07 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 SH08 Change of share class name or designation
27 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2017 SH08 Change of share class name or designation
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Apr 2016 AP01 Appointment of Mrs Rebecca Blair Pett as a director on 1 April 2016
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jul 2015 AD01 Registered office address changed from , the Gables, 71 Ashby Road, Woodville Swadlincote, Derbys, DE11 7BZ to Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 4 July 2015
04 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 1,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000