GREEN MACHINE COMPUTERS LTD
Company number 07752979 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jul 2026 | Resolutions · 1 page | View document |
| 15 Jul 2026 | Statement of affairs · 9 pages | View document |
| 15 Jul 2026 | Registered office address changed from Wessex House High Street Hungerford RG17 0DL England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-07-15 · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Shatford as a secretary on 2026-03-01 · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of Natalie King-Barnard as a director on 2026-01-16 · 1 page | View document |
| 31 Jul 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Director's details changed for Miss Natalie King-Barnard on 2025-03-17 · 2 pages | View document |
| 20 Jan 2025 | Change of details for Mr Simon Peter William Crisp as a person with significant control on 2025-01-17 · 2 pages | View document |
| 18 Jan 2025 | Director's details changed for Miss Natalie King-Barnard on 2025-01-17 · 2 pages | View document |
| 5 Dec 2024 | Registered office address changed from 6 Whittonditch Works Ramsbury Marlborough SN8 2XB England to Wessex House High Street Hungerford RG17 0DL on 2024-12-05 · 1 page | View document |
| 18 Nov 2024 | Director's details changed for Miss Nathalie King-Barnard on 2024-11-18 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mrs Marie Crisp as a director on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Miss Nathalie King-Barnard as a director on 2024-11-15 · 2 pages | View document |
| 2 Nov 2024 | Appointment of Mr Jonathan Shatford as a secretary on 2024-11-01 · 2 pages | View document |
| 2 Nov 2024 | Termination of appointment of Simon Peter William Crisp as a director on 2024-11-01 · 1 page | View document |
| 26 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Termination of appointment of Susan Anne Gordon as a director on 2023-03-01 · 1 page | View document |
| 17 May 2022 | Appointment of Mrs Susan Anne Gordon as a director on 2022-05-16 · 2 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 13 Jul 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY UTTING | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 6 WHITTONDITCH WORKS SOUTH STREET ALDBOURNE MARLBOROUGH SN8 2DW ENGLAND | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED DR BARRY DAVID UTTING | View document |
| 12 Apr 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 1200 | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM C/O MUNRO'S THE OLD FIRE STATION SALT LANE SALISBURY WILTSHIRE SP1 1DU | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR ALISTAIR BOSWELL MILLS | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | SAIL ADDRESS CHANGED FROM: 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA | View document |
| 20 Nov 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED SIR RICHARD HERBERT PAGET | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Sep 2013 | SAIL ADDRESS CHANGED FROM: GREEN MACHINE UNIT 1K MEMBURY BUSINESS PARK LAMBOURN WOODLANDS HUNGERFORD BERKSHIRE RG17 7TJ UNITED KINGDOM | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CRISP | View document |
| 20 Sep 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 20 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE CRISP | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 3 COSTER VIEW GREAT BEDWYN MARLBOROUGH WILTSHIRE SN8 3NS UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 29 Oct 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 8 Sep 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | View document |
| 6 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR GARY WILLIAM CRISP | View document |
| 6 Mar 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MRS MARIE CRISP | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOCKE | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MARK LOCKE | View document |
| 25 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |