GREEN CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Micro company accounts made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/11/2317 November 2023 Confirmation statement made on 2023-11-13 with updates

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16/11/2316 November 2023 Notification of Kyoung Ah Lee as a person with significant control on 2022-11-20

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16/11/2316 November 2023 Change of details for Mr William Robert Green as a person with significant control on 2022-11-20

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07/11/237 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-06-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 APPOINTMENT TERMINATED, SECRETARY SHREWDCHOICE LTD

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GREEN / 27/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/12/1416 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GREEN / 01/04/2014

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GREEN / 01/04/2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1413 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/01/137 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/01/129 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/01/105 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/12/0815 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/12/0620 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/12/0513 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/01/0510 January 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/01/048 January 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 SECRETARY RESIGNED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/02/0319 February 2003 DIRECTOR'S PARTICULARS CHANGED

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20/01/0320 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/12/0124 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/12/0028 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/02/0025 February 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/12/9823 December 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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30/05/9830 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: C/O BLACKWELL DAVIDSON & CO DONCASTLE HOUSE DONCASTLE ROAD BRACKNELL RG12 4PQ

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/12/9711 December 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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01/12/971 December 1997 DIRECTOR'S PARTICULARS CHANGED

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02/04/972 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/11/9625 November 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/12/957 December 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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18/08/9518 August 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06

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22/06/9522 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/06/956 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 COMPANY NAME CHANGED FLOATPRIDE LIMITED CERTIFICATE ISSUED ON 30/05/95

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24/05/9524 May 1995 REGISTERED OFFICE CHANGED ON 24/05/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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23/11/9423 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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