GREEN FIELDS TECHNOLOGY LIMITED
Company number 05383833 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330005 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 10 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 10 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 10 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 10 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330004 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 21 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 21 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 21 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 31 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN STYLES | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM BIG STUDIOS 1 EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY | View document |
| 13 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEZHER | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR DAVID RICHARD MEZHER | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330003 | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330002 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053838330001 | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR RYAN THOMAS STYLES | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ROSA HOWARD | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GRAY | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSA HOWARD | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR PETER MARK SWEETBAUM | View document |
| 25 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CHESTER HOUSE FULHAM GREEN 81-83 FULHAM HIGH STREET LONDON SW6 3JW | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MS ROSA KATHLEEN HOWARD | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR SEBASTIAN CHRISTOPHER GRAY | View document |
| 12 Jan 2016 | SECRETARY APPOINTED MS ROSA KATHLEEN HOWARD | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMON | View document |
| 8 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2016 | ALTER ARTICLES 23/12/2015 | View document |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330001 | View document |
| 10 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOMON / 01/04/2014 | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOMON / 29/01/2013 | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 16/03/2012 | View document |
| 16 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | View document |
| 11 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOMON / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 16 COLEBROOK CLOSE LONDON SW15 3HZ | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |