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GROUNDSURE LIMITED
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GROUNDSURE LIMITED: Filings

    • Overview

    Company NameGROUNDSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03421028
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GROUNDSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		29 pagesAA

    Satisfaction of charge 034210280008 in full

    		1 pagesMR04

    Registration of charge 034210280009, created on Aug 10, 2025

    		52 pagesMR01

    Satisfaction of charge 034210280006 in full

    		1 pagesMR04

    Satisfaction of charge 034210280007 in full

    		1 pagesMR04

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		29 pagesAA

    Appointment of Mr Malcolm Smith as a director on Jul 12, 2024

    		2 pagesAP01

    Termination of appointment of Daniele Benedict Montagnani as a director on Jul 12, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		29 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		30 pagesAA

    Registered office address changed from Groundsure Limited Sovereign House Church Street Brighton BN1 1UJ England to Nile House Nile Street Brighton BN1 1HW on Jan 31, 2023

    		1 pagesAD01

    Full accounts made up to Jun 30, 2021

    		30 pagesAA

    Registration of charge 034210280008, created on Jun 30, 2022

    		41 pagesMR01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Hanna Margareeta Myllyoja as a secretary on Jun 10, 2022

    		1 pagesTM02

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Hanna Margareeta Myllyoja as a secretary on Mar 18, 2022

    		2 pagesAP03

    Termination of appointment of Antonio Giacomo Ghiazza as a secretary on Mar 18, 2022

    		1 pagesTM02

    Appointment of Mr Jonathan Mark Buckle as a secretary on Mar 18, 2022

    		2 pagesAP03

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Registration of charge 034210280006, created on Jun 08, 2021

    		70 pagesMR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0