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GROUND LOGISTICS LIMITED

Company number 06638493

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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)
11 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
05 Jul 2022 PSC04 Change of details for Mr Bernard Austin Keens as a person with significant control on 3 July 2022
05 Jul 2022 PSC07 Cessation of Geoff Setterfield as a person with significant control on 17 May 2022
24 Jun 2022 SH06 Cancellation of shares. Statement of capital on 17 May 2022
  • GBP 51
21 Jun 2022 TM01 Termination of appointment of Geoff Setterfield as a director on 17 May 2022
13 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
09 Jul 2020 PSC04 Change of details for Mr Geoff Setterfield as a person with significant control on 9 July 2020
09 Jul 2020 CH01 Director's details changed for Mr Geoff Setterfield on 9 July 2020
09 Jul 2020 PSC04 Change of details for Mr Bernard Austin Keens as a person with significant control on 9 July 2020
09 Jul 2020 CH01 Director's details changed for Mr Bernard Austin Keens on 9 July 2020
09 Jul 2020 CH03 Secretary's details changed for Mrs Lynn Keens on 9 July 2020
06 Apr 2020 AD01 Registered office address changed from 1 Northwood Road Ramsgate Kent CT12 6RR to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 6 April 2020
16 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates