GREENLITE CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 15/06/2415 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 16/08/1616 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1616 August 2016 | COMPANY NAME CHANGED CHELSING ASSEMBLIES LIMITED CERTIFICATE ISSUED ON 16/08/16 |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART GAMBLES / 12/04/2016 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID GILBERT / 12/04/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRISBROOKE / 12/04/2016 |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/05/151 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/05/137 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ADOPT ARTICLES 02/07/2012 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/05/123 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILBERT / 19/11/2007 |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | AUDITOR'S RESIGNATION |
| 05/07/005 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
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