GROUND CONTROL TECHNOLOGIES UK LTD

05240202
UNIT D2, CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTERSHIRE GL2 8AX

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 33 Buy now
13 May 2024 officers Appointment of director (Mr. Richard Adam Searle) 2 Buy now
13 May 2024 officers Appointment of director (Mr. Oliver James Potter) 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 34 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 25 Buy now
11 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2022 accounts Annual Accounts 24 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2021 officers Termination of appointment of director (Richard John Fletcher) 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 18 Buy now
01 Dec 2020 officers Appointment of director (Mr Alastair Douglas Gordon Macleod) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Philip John Rouse) 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 mortgage Registration of a charge 58 Buy now
28 Nov 2019 mortgage Registration of a charge 50 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Darren Paul Clews) 1 Buy now
25 Sep 2019 officers Appointment of director (Mr Richard Fletcher) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Kay Alison Barber) 1 Buy now
01 May 2019 accounts Annual Accounts 17 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 officers Change of particulars for director (Mr Stephen Eliot Smith) 2 Buy now
12 Jun 2018 officers Change of particulars for director (Mr Philip John Rouse) 2 Buy now
12 Jun 2018 officers Change of particulars for director (Ms Kay Alison Barber) 2 Buy now
12 Jun 2018 officers Appointment of director (Mr Darren Paul Clews) 2 Buy now
13 Apr 2018 accounts Annual Accounts 22 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 officers Appointment of director (Mr Stephen Eliot Smith) 2 Buy now
05 Sep 2017 resolution Resolution 12 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Aug 2017 officers Appointment of director (Ms Kay Alison Barber) 2 Buy now
29 Aug 2017 officers Termination of appointment of director (Simon D'arcy Tremlett) 1 Buy now
29 Aug 2017 officers Termination of appointment of director (Jeff Martin) 1 Buy now
29 Aug 2017 officers Termination of appointment of director (Anthony Martin) 1 Buy now
29 Aug 2017 officers Termination of appointment of secretary (Simon D'arcy Tremlett) 1 Buy now
24 Aug 2017 accounts Annual Accounts 15 Buy now
22 Aug 2017 mortgage Registration of a charge 51 Buy now
18 Aug 2017 mortgage Registration of a charge 51 Buy now
07 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2017 capital Return of Allotment of shares 2 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 6 Buy now
25 Sep 2015 annual-return Annual Return 8 Buy now
27 Mar 2015 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 8 Buy now
28 Apr 2014 accounts Annual Accounts 7 Buy now
25 Sep 2013 annual-return Annual Return 8 Buy now
27 Mar 2013 accounts Annual Accounts 8 Buy now
05 Oct 2012 annual-return Annual Return 8 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 9 Buy now
14 Mar 2012 accounts Annual Accounts 8 Buy now
23 Sep 2011 annual-return Annual Return 8 Buy now
21 Mar 2011 accounts Annual Accounts 8 Buy now
17 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
14 Oct 2010 annual-return Annual Return 8 Buy now
14 Oct 2010 officers Change of particulars for director (Simon D'arcy Tremlett) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Philip John Rouse) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Jeff Martin) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Anthony Martin) 2 Buy now
10 Feb 2010 accounts Annual Accounts 9 Buy now
27 Oct 2009 resolution Resolution 24 Buy now
23 Sep 2009 annual-return Return made up to 23/09/09; full list of members 5 Buy now
29 Apr 2009 accounts Annual Accounts 9 Buy now
10 Oct 2008 annual-return Return made up to 23/09/08; full list of members 5 Buy now
09 Oct 2008 officers Director's change of particulars / jeff martin / 01/09/2008 1 Buy now
21 Feb 2008 accounts Annual Accounts 10 Buy now
22 Oct 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: unit D2 churcham business park churcham gloucestershire GL2 8AA 1 Buy now
29 Aug 2007 accounts Annual Accounts 9 Buy now
17 Oct 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
17 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jun 2006 accounts Annual Accounts 9 Buy now
02 Feb 2006 incorporation Memorandum Articles 22 Buy now
07 Oct 2005 annual-return Return made up to 23/09/05; full list of members 4 Buy now
19 Jul 2005 accounts Accounting reference date extended from 30/09/05 to 30/11/05 1 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
17 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2005 officers New director appointed 2 Buy now
14 Dec 2004 mortgage Particulars of mortgage/charge 16 Buy now
14 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
14 Dec 2004 address Registered office changed on 14/12/04 from: rickerbys solicitors ellenborough house wellington street cheltenham gloucestershire GL50 1YD 1 Buy now
08 Nov 2004 address Registered office changed on 08/11/04 from: 120 fruitlands malvern wells worecestershire WR14 4XB 1 Buy now
03 Nov 2004 officers New director appointed 1 Buy now
03 Nov 2004 officers New secretary appointed 1 Buy now
03 Nov 2004 officers New director appointed 1 Buy now
03 Nov 2004 officers Secretary resigned 1 Buy now
03 Nov 2004 officers Director resigned 1 Buy now
23 Sep 2004 incorporation Incorporation Company 13 Buy now