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GROUND SOURCE CONSULT LTD

Company number 08451383

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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)
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2017 TM01 Termination of appointment of a director
08 Feb 2017 TM01 Termination of appointment of Iain James Howley as a director on 31 January 2017
11 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
14 Jan 2016 AA01 Current accounting period shortened from 7 April 2016 to 31 March 2016
05 Jan 2016 AA Total exemption small company accounts made up to 7 April 2015
16 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 7 April 2015
26 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
07 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2014 SH08 Change of share class name or designation
07 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/05/2014
07 Aug 2014 SH02 Sub-division of shares on 1 May 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AD01 Registered office address changed from 5 - 7 Newbold Street Leamington Spa Warwickshire CV32 4HN on 3 July 2014
03 Jun 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted