GREEN SPRING SYSTEMS & TECHNOLOGIES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Secretary's details changed for Mrs Elizangela Pontarolo on 2025-06-17

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-10-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-23 with no updates

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26/03/2326 March 2023 Cessation of Elizangela Pontarolo as a person with significant control on 2023-03-22

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26/03/2326 March 2023 Termination of appointment of Elizangela Pontarolo as a director on 2023-03-15

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26/03/2326 March 2023 Change of details for Mr Massimiliano Marini as a person with significant control on 2023-03-21

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20/02/2320 February 2023 Registered office address changed from 169 Dudley House Piccadilly Mayfair London W1J 9EH England to 45 Albemarle Street 45 Albemarle Street London W1S 4JL on 2023-02-20

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Secretary's details changed for Mrs Elizangela Pontarolo on 2022-05-20

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20/05/2220 May 2022 Registered office address changed from 95 Wilton Road, Suite 718 Victoria London SW1V 1BZ United Kingdom to 169 Dudley House Piccadilly Mayfair London W1J 9EH on 2022-05-20

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20/05/2220 May 2022 Director's details changed for Mr Massimiliano Marini on 2022-05-20

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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20/05/2220 May 2022 Change of details for Mr Massimiliano Marini as a person with significant control on 2022-05-20

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19/05/2219 May 2022 Cessation of Joaquim Almeida as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Appointment of Mrs Elizangela Pontarolo as a secretary on 2022-05-19

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19/05/2219 May 2022 Termination of appointment of Joaquim Almeida as a director on 2022-05-19

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19/05/2219 May 2022 Notification of Massimiliano Marini as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Appointment of Mr Massimiliano Marini as a director on 2022-05-19

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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20/11/2120 November 2021 Confirmation statement made on 2021-10-06 with no updates

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20/11/2120 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/10/207 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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