GREEN CASTLE SOLUTIONS LIMITED

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Company Documents

DateDescription
18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
1 PENIEL GREEN ROAD
LLANSAMLET
SWANSEA
SA7 9AP
WALES

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNUSZKA

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
C/O TRAVIS MCCALL & COMPANY
30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
C/O C/O TRAVIS MCCALL & COMPANY
30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL
UNITED KINGDOM

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24/05/1324 May 2013 DIRECTOR APPOINTED MR ALAN BOYCE

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24/05/1324 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR ASHA BOYCE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES KNUSZKA / 06/04/2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 24 SWALEDALE GARDENS FLEET HAMPSHIRE GU51 2TE UNITED KINGDOM

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM GREEN CASTLE SOLUTIONS METROPOLE CHAMBERS SALUBRIOUS PASSAGE SWANSEA SWANSEA SA1 3RT WALES

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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27/04/1127 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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15/02/1015 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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