GREENSTONE SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/08/2429 August 2024 Micro company accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-17 with no updates

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

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21/07/2321 July 2023 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-17 with no updates

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

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16/11/2216 November 2022 Micro company accounts made up to 2022-03-31

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

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21/07/2121 July 2021 Confirmation statement made on 2021-06-17 with updates

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16/07/2116 July 2021 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-30

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30/06/2130 June 2021 Cessation of Samantha Shepherd as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Change of details for Mr Robert George Shepherd as a person with significant control on 2021-06-30

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

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA SHEPHERD

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE SHEPHERD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/09/1311 September 2013 Annual return made up to 17 June 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 SECRETARY APPOINTED MRS SAMANTHA SHEPHERD

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY ROLAND SHEPHERD

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29/06/1129 June 2011 01/04/11 STATEMENT OF CAPITAL GBP 10

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE SHEPHERD / 01/04/2011

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29/06/1129 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM BOXALLAND COTTAGE PETWORTH ROAD HASLEMERE SURREY GU27 3BG UNITED KINGDOM

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM BOXALLAND FARM GOSPEL GREEN HASLEMERE SURREY GU27 3BH

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SHEPHERD / 01/10/2009

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02/07/102 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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19/11/0919 November 2009 31/03/09 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 31/03/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/10/0711 October 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/08/0230 August 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/08/9917 August 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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24/07/9824 July 1998 NEW SECRETARY APPOINTED

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 SECRETARY RESIGNED

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24/07/9824 July 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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24/07/9824 July 1998 DIRECTOR RESIGNED

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17/06/9817 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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