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GROUND INVESTIGATION LIMITED

Company number 06338959

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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)
14 Mar 2024 AP01 Appointment of Mr Richard Mark Colwill as a director on 14 March 2024
08 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
07 Mar 2024 SH06 Cancellation of shares. Statement of capital on 2 February 2024
  • GBP 50
21 Feb 2024 TM01 Termination of appointment of Ian Williams as a director on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mr Timothy James Gillbanks as a person with significant control on 2 February 2024
20 Feb 2024 CH03 Secretary's details changed for Timothy James Gillbanks on 20 February 2024
11 Jan 2024 AA Unaudited abridged accounts made up to 30 June 2023
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
04 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
01 Aug 2022 CH01 Director's details changed for Dr Ian Williams on 30 July 2022
01 Aug 2022 CH01 Director's details changed for Dr Ian Williams on 30 July 2022
15 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
17 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
16 Aug 2021 CH01 Director's details changed for Dr Ian Williams on 16 July 2021
29 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
09 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with updates
23 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
09 Jul 2019 CH01 Director's details changed for Dr Ian Williams on 9 July 2019
09 Jul 2019 CH01 Director's details changed for Mr Timothy James Gillbanks on 9 July 2019
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
13 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-13
28 Jun 2018 CONNOT Change of name notice