GREETWELL PURCHASING SOLUTIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMemorandum and Articles of Association

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24/06/2524 June 2025 NewMemorandum and Articles of Association

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24/06/2524 June 2025 NewMemorandum and Articles of Association

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21/05/2521 May 2025 Unaudited abridged accounts made up to 2024-08-31

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2011-06-15

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Particulars of variation of rights attached to shares

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28/04/2528 April 2025 Change of share class name or designation

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2015-06-15

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08/04/258 April 2025 Memorandum and Articles of Association

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08/04/258 April 2025 Resolutions

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31/10/2431 October 2024 Director's details changed for Stephen Mark Mcconchie Gibson on 2024-10-31

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31/10/2431 October 2024 Director's details changed for Kerry Anne Gibson on 2024-10-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/07/2415 July 2024 Registered office address changed from Unit Nf1 Greetwell Place 2 Limekiln Way Lincoln Lincs LN2 4US to 14 Witham Point Wavell Drive Lincoln LN3 4PL on 2024-07-15

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02/07/242 July 2024 Confirmation statement made on 2024-06-15 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with no updates

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17/05/2317 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK MCCONCHIE GIBSON

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANNE GIBSON

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 COMPANY NAME CHANGED KSG VENTURES LIMITED CERTIFICATE ISSUED ON 04/07/16

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/07/1529 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 10 BRINKHALL WAY WELTON LINCOLN LINCOLNSHIRE LN2 3NS

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20/06/1420 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/07/1316 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 PREVEXT FROM 30/06/2012 TO 31/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/07/125 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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22/06/1122 June 2011 DIRECTOR APPOINTED KERRY ANNE GIBSON

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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22/06/1122 June 2011 DIRECTOR APPOINTED STEPHEN MARK MCCONCHIE GIBSON

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15/06/1115 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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