GREEN ELECTRONICS GROUP LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewChange of share class name or designation

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02/09/252 September 2025 NewMemorandum and Articles of Association

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02/09/252 September 2025 NewResolutions

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15/08/2515 August 2025 NewNotification of Lit Effect Limited as a person with significant control on 2025-07-30

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15/08/2515 August 2025 NewCessation of Anthony David Ottway as a person with significant control on 2025-07-30

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12/08/2512 August 2025 NewConfirmation statement made on 2025-06-17 with updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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23/10/2423 October 2024 Satisfaction of charge 091019030003 in full

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23/10/2423 October 2024 Satisfaction of charge 091019030005 in full

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23/10/2423 October 2024 Satisfaction of charge 091019030004 in full

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

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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11/03/2411 March 2024 Total exemption full 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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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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03/02/233 February 2023 Total exemption full 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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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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03/03/213 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID OTTWAY

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

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091019030001

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091019030003

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091019030004

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091019030005

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091019030002

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091019030001

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091019030002

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29/09/1429 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 101

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID OTTWAY / 29/09/2014

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM UNIT 18 GREAT WESTERN BUSINESS PARK MCKENZIE WAY WORCESTER WORCESTERSHIRE WR4 9PT ENGLAND

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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