GREENFOLD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Statement of administrator's proposal |
| 23/07/2523 July 2025 New | Appointment of an administrator |
| 18/07/2518 July 2025 New | Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England to C/O Frp Advisory Trading Limited(Edinburgh Office) 2nd Floor, 110 Cannon Street London EC4N 6EU on 2025-07-18 |
| 20/06/2520 June 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Director's details changed for Mr Robert Alexander Waterson on 2021-12-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/04/218 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 24/12/1824 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | S1096 COURT ORDER TO RECTIFY |
| 31/10/1831 October 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 16/04/1816 April 2018 | |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEE |
| 22/12/1522 December 2015 | ADOPT ARTICLES 03/12/2015 |
| 08/09/158 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN GARE / 01/10/2014 |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN GARE / 01/10/2014 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/06/1515 June 2015 | ADOPT ARTICLES 20/04/2015 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, C/O WEIGHTMANS LLP, 61-67 KING STREET, MANCHESTER, M2 4LQ |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL MCKEE / 01/09/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR / 01/09/2014 |
| 15/09/1415 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN GARE / 01/09/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN GARE / 01/09/2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, LEIGH COMMERCE PARK GREENFOLD WAY, LEIGH, LANCASHIRE, WN7 3XJ, UNITED KINGDOM |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077653710004 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/09/1218 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER WATERSON |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1128 September 2011 | ADOPT ARTICLES 20/09/2011 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/117 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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