GREEN FIELD MARKETING SOLUTIONS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 24/03/2524 March 2025 | Termination of appointment of Lisa Curran as a director on 2024-10-29 |
| 04/03/254 March 2025 | Registration of charge NI0357030003, created on 2025-02-26 |
| 27/09/2427 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Audited abridged accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Audited abridged accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Appointment of Ms Lisa Curran as a director on 2021-11-19 |
| 03/12/213 December 2021 | Registered office address changed from Unit 2 1 Edgewater Road Belfast Co Antrim BT3 9JQ to Suite 3.09 48-60 Clockwise River House High Street Belfast BT1 2BE on 2021-12-03 |
| 03/12/213 December 2021 | Appointment of Mr Martin Rice as a director on 2021-11-19 |
| 07/07/217 July 2021 | Certificate of change of name |
| 07/07/217 July 2021 | Resolutions |
| 25/06/2125 June 2021 | Notification of Gfms Holdings Ltd as a person with significant control on 2021-04-30 |
| 09/03/219 March 2021 | 30/12/20 UNAUDITED ABRIDGED |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 06/10/206 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 15/11/1815 November 2018 | COMPANY BUSINESS 24/10/2018 |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | COMPANY NAME CHANGED SALES PLACEMENT CONTRACT PEOPLE (NI) CERTIFICATE ISSUED ON 02/08/18 |
| 02/08/182 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 19/12/1719 December 2017 | FORM OF ASSENT TO RE-REGISTRATION |
| 19/12/1719 December 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/1719 December 2017 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 19/12/1719 December 2017 | ADOPT ARTICLES 13/12/2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN O'RIORDAN / 05/01/2017 |
| 07/12/167 December 2016 | 30/12/15 AUDITED ABRIDGED |
| 26/09/1626 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 22/08/1622 August 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | AUDITOR'S RESIGNATION |
| 26/02/1626 February 2016 | ALTER ARTICLES 09/02/2016 |
| 26/02/1626 February 2016 | ARTICLES OF ASSOCIATION |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0357030001 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR OWEN O'RIORDAN |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY ALLAN RUTHERFORD |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY OWEN O'RIORDAN |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIALL BENSON |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHNSTON |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RUTHERFORD |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNE WILSON |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR MICHAEL BRANNIGAN |
| 12/02/1612 February 2016 | SECRETARY APPOINTED MR MICHAEL BRANNIGAN |
| 12/02/1612 February 2016 | SECRETARY APPOINTED MR OWEN JACK O'RIORDAN |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HEATHER DIANNE WILSON / 26/02/2015 |
| 20/03/1520 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM UNIT A4 17 HERON ROAD BELFAST BT3 9LE |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | SECOND FILING WITH MUD 26/02/11 FOR FORM AR01 |
| 24/10/1124 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2 CRESCENT GARDENS BELFAST BT7 1NS |
| 27/08/1027 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | THE COMPANY APPROVE AND ANY DIRECTOR AUTHORISED TO EXECUTE SHAREHOLDERS AGREEMENT. 08/07/2010 |
| 27/07/1027 July 2010 | SUB-DIVISION 08/07/10 |
| 27/07/1027 July 2010 | 50000 ORDINARY SHARES OF £1 EACH BE DIVIDED INTO 5000000 ORDINARY SHARES OF £0.01 08/07/2010 |
| 27/07/1027 July 2010 | ADOPT ARTICLES 08/07/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAM JOHNSTON / 19/03/2010 |
| 13/05/1013 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HEATHER DIANNE WILSON / 19/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RUTHERFORD / 19/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL GERARD BENSON / 19/03/2010 |
| 30/06/0930 June 2009 | 31/12/08 ANNUAL ACCTS |
| 07/03/097 March 2009 | 26/02/09 ANNUAL RETURN SHUTTLE |
| 10/10/0810 October 2008 | CHANGE OF DIRS/SEC |
| 10/10/0810 October 2008 | CHANGE OF DIRS/SEC |
| 27/06/0827 June 2008 | 31/12/07 ANNUAL ACCTS |
| 20/03/0820 March 2008 | 26/02/08 ANNUAL RETURN SHUTTLE |
| 16/10/0716 October 2007 | 31/12/06 ANNUAL ACCTS |
| 06/03/076 March 2007 | 26/02/07 ANNUAL RETURN SHUTTLE |
| 18/07/0618 July 2006 | 31/12/05 ANNUAL ACCTS |
| 02/05/062 May 2006 | 26/02/06 ANNUAL RETURN SHUTTLE |
| 30/06/0530 June 2005 | 31/12/04 ANNUAL ACCTS |
| 17/05/0517 May 2005 | CHANGE OF DIRS/SEC |
| 19/09/0419 September 2004 | CHANGE OF DIRS/SEC |
| 26/05/0426 May 2004 | 31/12/03 ANNUAL ACCTS |
| 06/10/036 October 2003 | 31/12/02 ANNUAL ACCTS |
| 25/10/0225 October 2002 | 31/12/01 ANNUAL ACCTS |
| 14/10/0214 October 2002 | UPDATED MEM AND ARTS |
| 08/10/028 October 2002 | RESOLUTION TO CHANGE NAME |
| 19/09/0219 September 2002 | 26/02/02 ANNUAL RETURN SHUTTLE |
| 12/08/0212 August 2002 | CHANGE IN SIT REG ADD |
| 05/02/025 February 2002 | CHANGE OF DIRS/SEC |
| 12/11/0112 November 2001 | 31/12/00 ANNUAL ACCTS |
| 05/09/015 September 2001 | 26/02/01 ANNUAL RETURN SHUTTLE |
| 17/07/0017 July 2000 | 31/12/99 ANNUAL ACCTS |
| 19/04/0019 April 2000 | 26/02/00 ANNUAL RETURN SHUTTLE |
| 20/11/9920 November 1999 | CHANGE OF ARD |
| 20/11/9920 November 1999 | RETURN OF ALLOT OF SHARES |
| 15/04/9915 April 1999 | UPDATED MEM AND ARTS |
| 15/04/9915 April 1999 | CHANGE OF DIRS/SEC |
| 15/04/9915 April 1999 | CHANGE OF DIRS/SEC |
| 15/04/9915 April 1999 | CHANGE OF DIRS/SEC |
| 15/04/9915 April 1999 | CHANGE IN SIT REG ADD |
| 09/03/999 March 1999 | SPECIAL/EXTRA RESOLUTION |
| 09/03/999 March 1999 | NOT OF INCR IN NOM CAP |
| 09/03/999 March 1999 | SPECIAL/EXTRA RESOLUTION |
| 04/03/994 March 1999 | RESOLUTION TO CHANGE NAME |
| 01/03/991 March 1999 | PARS RE DIRS/SIT REG OFF |
| 01/03/991 March 1999 | MEMORANDUM |
| 01/03/991 March 1999 | DECLN COMPLNCE REG NEW CO |
| 01/03/991 March 1999 | ARTICLES |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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