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GROUNDWATER TAIT LIMITED

Company number SC350683

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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 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
08 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Mar 2023 MR04 Satisfaction of charge 1 in full
07 Mar 2023 MR04 Satisfaction of charge SC3506830002 in full
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 44
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 44
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Apr 2022 AP01 Appointment of Mrs Kazia Jane Watson as a director on 1 April 2022
07 Apr 2022 AP01 Appointment of Mr Erlend James Groundwater Tait as a director on 1 April 2022
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company authorised share capital dispensed with and limits apply to the director's authority 21/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 SH08 Change of share class name or designation
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
27 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
29 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
04 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016