GREENSTONE CONSULTING LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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06/09/236 September 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Notification of Jacqueline Heisig Smith as a person with significant control on 2021-12-01

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06/12/216 December 2021 Cessation of Gordon Roger Smith as a person with significant control on 2021-12-06

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06/12/216 December 2021 Confirmation statement made on 2021-11-20 with updates

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21/06/2121 June 2021 Termination of appointment of Gordon Roger Smith as a director on 2021-05-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 DIRECTOR APPOINTED MRS JACQUELINE HEISIG SMITH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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06/08/196 August 2019 31/03/19 UNAUDITED ABRIDGED

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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16/11/1816 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 11 JARMAN WAY ROYSTON HERTFORDSHIRE SG8 5HW

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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10/08/1710 August 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/03/179 March 2017 COMPANY NAME CHANGED GREENSTONE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/03/17

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09/02/179 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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02/11/162 November 2016 COMPANY NAME CHANGED GREENSTONE AUTOMATION LIMITED CERTIFICATE ISSUED ON 02/11/16

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17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/12/151 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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