GREEN PUZZLE ENERGY SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
19/03/2519 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
10/03/2510 March 2025 | Termination of appointment of Andrew Thomas Denness as a secretary on 2025-02-05 |
10/03/2510 March 2025 | Termination of appointment of Andrew Thomas Denness as a director on 2025-02-05 |
10/03/2510 March 2025 | Appointment of Mr Tamas Bareith as a secretary on 2025-03-03 |
28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
04/07/234 July 2023 | Appointment of Mr Andrew Thomas Denness as a secretary on 2023-07-01 |
04/07/234 July 2023 | Appointment of Mr Andrew Thomas Denness as a director on 2023-07-01 |
03/07/233 July 2023 | Termination of appointment of Mark Andrew Nelson as a director on 2023-06-30 |
03/07/233 July 2023 | Termination of appointment of Mark Andrew Nelson as a secretary on 2023-06-30 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
17/03/2317 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
24/01/2224 January 2022 | Director's details changed for Mr Mark Andrew Nelson on 2022-01-24 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
27/02/2127 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
13/03/1613 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
14/03/1414 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
30/11/1130 November 2011 | PREVEXT FROM 31/03/2011 TO 31/05/2011 |
22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR APPOINTED MR KENNETH ALFRED HANLEY |
06/05/106 May 2010 | SECRETARY APPOINTED MR MARK ANDREW NELSON |
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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