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GROUND TECHNOLOGY SERVICES LIMITED

Company number 07626738

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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)
05 Oct 2018 AP03 Appointment of Mr Robert John Alflatt as a secretary on 22 September 2018
05 Oct 2018 TM02 Termination of appointment of Jonathan Martin Gibbins as a secretary on 22 September 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Sep 2018 AP03 Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018
17 Sep 2018 TM02 Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Sep 2016 AP01 Appointment of Mr Michael Turner as a director on 5 September 2016
27 Sep 2016 TM01 Termination of appointment of Peter Smith as a director on 26 August 2016
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 9 May 2016
Statement of capital on 2016-05-18
  • GBP 100,000
25 Aug 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100,000
30 Jul 2014 AA Accounts for a small company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100,000
17 Jan 2014 AP03 Appointment of Mr Robert John Alflatt as a secretary
17 Jan 2014 TM02 Termination of appointment of Gerald Daniels as a secretary
09 Aug 2013 AA Accounts for a small company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011