THE BIG GREEN SWITCH LTD

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-05-02 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-02 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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06/05/236 May 2023 Confirmation statement made on 2023-05-02 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-02 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/05/219 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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08/05/188 May 2018 FIRST GAZETTE

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25/07/1725 July 2017 31/05/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 DISS40 (DISS40(SOAD))

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/05/172 May 2017 FIRST GAZETTE

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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14/05/1614 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 FIRST GAZETTE

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BAINTON / 28/10/2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM G5 CARS BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3LB

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCKLE / 28/10/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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14/05/1314 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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14/05/1314 May 2013 SAIL ADDRESS CREATED

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/05/1131 May 2011 Annual accounts for year ending 31 May 2011

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24/05/1124 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCKLE / 02/05/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BAINTON / 02/05/2010

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24/08/1024 August 2010 Annual return made up to 2 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAINTON / 09/05/2009

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13/07/0913 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/10/0817 October 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 3 PENNYTHORNE COURT, YEADON, LEEDS, LS19 7DU

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY PENELOPE LOFTHOUSE

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02/08/072 August 2007 £ NC 1000/1002 01/08/07

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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