GREEN PUZZLE ENERGY SOLUTIONS LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-11 with no updates

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10/03/2510 March 2025 Termination of appointment of Andrew Thomas Denness as a secretary on 2025-02-05

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10/03/2510 March 2025 Termination of appointment of Andrew Thomas Denness as a director on 2025-02-05

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10/03/2510 March 2025 Appointment of Mr Tamas Bareith as a secretary on 2025-03-03

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28/02/2528 February 2025 Accounts for a dormant company 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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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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04/07/234 July 2023 Appointment of Mr Andrew Thomas Denness as a secretary on 2023-07-01

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04/07/234 July 2023 Appointment of Mr Andrew Thomas Denness as a director on 2023-07-01

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03/07/233 July 2023 Termination of appointment of Mark Andrew Nelson as a director on 2023-06-30

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03/07/233 July 2023 Termination of appointment of Mark Andrew Nelson as a secretary on 2023-06-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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28/02/2328 February 2023 Accounts for a dormant company 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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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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24/01/2224 January 2022 Director's details changed for Mr Mark Andrew Nelson on 2022-01-24

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

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27/02/2127 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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

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13/03/1613 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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

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13/03/1513 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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14/03/1414 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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27/02/1327 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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13/03/1213 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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30/11/1130 November 2011 PREVEXT FROM 31/03/2011 TO 31/05/2011

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22/03/1122 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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07/05/107 May 2010 DIRECTOR APPOINTED MR KENNETH ALFRED HANLEY

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06/05/106 May 2010 SECRETARY APPOINTED MR MARK ANDREW NELSON

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11/03/1011 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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