GREENWALL ENVIRONMENTAL SOFTWARE DEVELOPERS LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Registered office address changed from Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG England to 11th Floor 1 Temple Row Birmingham B2 5LG on 2024-10-08

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08/10/248 October 2024 Resolutions

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08/10/248 October 2024 Appointment of a voluntary liquidator

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08/10/248 October 2024 Statement of affairs

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09/01/249 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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31/10/2331 October 2023 Withdrawal of a person with significant control statement on 2023-10-31

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31/10/2331 October 2023 Notification of Marek Jerzy Rybolowicz as a person with significant control on 2018-01-10

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06/07/236 July 2023 Appointment of Mr Mark Wilkes as a director on 2023-06-16

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12/04/2312 April 2023 Director's details changed for Mr Marek Jerzy Rybolowicz on 2023-04-06

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31/03/2331 March 2023 Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-03-31

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16/03/2316 March 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2231 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM STOKE HOUSE HAROLDS COURT SAXON BUSINESS PARK BROMSGROVE WORCESTERSHIRE B60 4FL UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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10/10/1910 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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10/01/1810 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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