GREEN ELEVATOR SERVICES LTD

Company number 07743354 ·

Active

58 filings

Date Filing
27 Apr 2026 Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page View document
13 Apr 2026 Cessation of Gareth Green as a person with significant control on 2026-04-02 · 1 page View document
13 Apr 2026 Notification of Morris Vermaport Limited as a person with significant control on 2026-04-02 · 2 pages View document
13 Apr 2026 Appointment of Mr Phillip James Marsden as a director on 2026-04-02 · 2 pages View document
13 Apr 2026 Appointment of Mr Jamie Alexander Hitchcock as a director on 2026-04-02 · 2 pages View document
13 Apr 2026 Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 2026-04-02 · 2 pages View document
13 Apr 2026 Registered office address changed from Unit 6 Charnwood Park Clos Marion Cardiff South Glamorgan CF10 4LJ to 80 Mount Street Nottingham NG1 6HH on 2026-04-13 · 1 page View document
13 Apr 2026 Appointment of Mr Luke Turton as a director on 2026-04-02 · 2 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
1 Oct 2024 Registered office address changed from Unit 6 Charnwood Park Clos Marion Cardiff South Glamorgan CF10 4LJ Wales to Unit 6 Charnwood Park Clos Marion Cardiff South Glamorgan CF10 4LJ on 2024-10-01 · 3 pages View document
1 Oct 2024 Registered office address changed from Unit 6 Clos Marion Cardiff South Glamorgan CF10 4LJ Wales to Unit 6 Charnwood Park Clos Marion Cardiff South Glamorgan CF10 4LJ on 2024-10-01 · 1 page View document
26 Sep 2024 Registered office address changed from Unit 14, Willowbrook Technology Park Crickhowell Road St. Mellons Cardiff CF3 0EF Wales to Unit 6 Clos Marion Cardiff South Glamorgan CF10 4LJ on 2024-09-26 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Apr 2022 Amended total exemption full accounts made up to 2021-08-31 · 9 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
30 Sep 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM UNIT 2, ALEXANDER GATE FFORD PENGAM PENGAM CARDIFF SOUTH GLAMORGAN WALES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
25 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 2 ALEXANDRA GATE FFORDD PENGAM FFORD PENGAM CARDIFF SOUTH GLAMORGAN CF24 2SA WALES View document
21 Aug 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 21 TY FRY ROAD RUMNEY CARDIFF CF3 3JJ WALES View document
12 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 14 ARNOLD AVENUE, LLANRUMNEY, CARDIFF, SOUTH GLAMORGAN, CF3 5PP View document
1 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
20 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
21 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
3 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
17 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
19 Feb 2013 DISS40 (DISS40(SOAD)) View document
18 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
11 Dec 2012 FIRST GAZETTE View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages View document