GOGREEN MANAGED SERVICES LTD
Company number 06371215 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Mar 2025 | Satisfaction of charge 063712150001 in full · 4 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 10 Jan 2025 | Director's details changed for Mrs Jane Margaret Lingard-Lane on 2024-10-01 · 2 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Anthony Lingard-Lane on 2024-10-01 · 2 pages | View document |
| 10 Jan 2025 | Second filing for the notification of Greened Group Limited as a person with significant control · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Aug 2024 | Termination of appointment of Martin Steven Hopley as a secretary on 2024-08-19 · 1 page | View document |
| 22 Jan 2024 | Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Unit G Stafford Park 15 Telford Shropshire TF3 3BB on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Secretary's details changed for Martin Steven Hopley on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Director's details changed for Mr Anthony Lingard-Lane on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Change of details for Greened Group Limited as a person with significant control on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Jane Margaret Lingard-Lane on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Director's details changed for Anthony Lingard-Lane on 2021-06-30 · 2 pages | View document |
| 26 Oct 2023 | Director's details changed for Jane Margaret Lingard-Lane on 2021-06-30 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 8 Jun 2023 | Appointment of Martin Steven Hopley as a secretary on 2023-05-31 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | View document |
| 24 Feb 2021 | CESSATION OF GREENED LIMITED AS A PSC | View document |
| 24 Feb 2021 | Notification of Greened Group Limited as a person with significant control on 2020-10-02 · 2 pages | View document |
| 24 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENED GROUP LIMITED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063712150002 | View document |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENED LIMITED | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 20 Feb 2020 | CESSATION OF CONTROLLED ASSETS (FF&E) LIMITED AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 30 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 5 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 16 Aug 2017 | CESSATION OF GREENED LTD AS A PSC | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTROLLED ASSETS (FF&E) LIMITED | View document |
| 10 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | COMPANY NAME CHANGED GO GREEN REPROCESS LIMITED CERTIFICATE ISSUED ON 25/11/16 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SONING | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK ZISSMAN | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SONING | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 26 Jun 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 2 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063712150001 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL UNITED KINGDOM | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM | View document |
| 1 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders · 5 pages | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 · 5 pages | View document |
| 19 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SONING / 14/09/2012 | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LINGARD-LANE / 14/09/2012 | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM | View document |
| 18 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LINGARD-LANE / 14/09/2012 | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 11/11/2011 | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR DEREK ZISSMAN | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR ANDREW MARK SONING | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED HARVEY MURRAY SONING | View document |
| 25 Nov 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LINGARD-LANE / 17/07/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LINGARD-LANE / 17/07/2011 | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM CRUCKTON HOUSE NOX FORD HEATH SHREWSBURY SHROPSHIRE SY5 9GH | View document |
| 5 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED SECRETARY BEVERELY CONROY | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GARY BAKER | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Jan 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 13 Nov 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2007 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: HUNKINGTON HOUSE WALFORD HEATH SHREWSBURY SY4 2HT | View document |
| 14 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |