GREEN SCHEME SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/05/2421 May 2024 | Change of details for Mr Simon Geoffrey White as a person with significant control on 2024-05-20 |
| 20/05/2420 May 2024 | Change of details for Emma Louise Warburton as a person with significant control on 2024-05-20 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 29/11/2329 November 2023 | Cessation of Simon Geoffrey White as a person with significant control on 2023-11-29 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 21/11/2021 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY WHITE / 01/12/2016 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / EMMA LOUISE WARBURTON / 01/12/2016 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY WHITE / 14/10/2016 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY WHITE / 26/10/2016 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE WARBURTON |
| 08/12/178 December 2017 | CESSATION OF ROGER JAMES TREVELLYAN HILL AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070726450001 |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 12/12/1612 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 04/11/164 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 60 |
| 04/11/164 November 2016 | APPROVE CONTRACT TERMS 14/10/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARBURTON / 07/10/2016 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY WHITE / 07/10/2016 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HILL |
| 25/08/1625 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/03/1530 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | SAIL ADDRESS CREATED |
| 06/12/136 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/11/1124 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 06/08/116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR SIMON GEOFFREY WHITE |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED EMMA LOUISE WARBURTON |
| 11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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