GREENFIELD SOFTWARE LIMITED
Company number 03172513 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Sep 2025 | PARENT_ACC · 64 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 26 Feb 2025 | Change of details for Affinitus Group Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Affinitus Group Limited as a person with significant control on 2025-02-25 · 3 pages | View document |
| 5 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 5 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 5 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions · 7 pages | View document |
| 2 Feb 2024 | Registration of charge 031725130005, created on 2024-01-30 · 74 pages | View document |
| 30 Jun 2023 | Termination of appointment of Paul John Hardy as a director on 2023-06-16 · 1 page | View document |
| 30 Jun 2023 | Appointment of Hellen Stein as a director on 2023-06-16 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mrs Nicola Marrison as a director on 2023-06-16 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2023-06-30 · 1 page | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 4 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 4 Mar 2020 | SOLVENCY STATEMENT DATED 18/02/20 | View document |
| 4 Mar 2020 | THAT THE WHOLE OF THE SHARE PREMIUM ACCOUNT BALANCE BE TRANSFERRED TO THE PROFIT AND LOSS ACCOUNT WITH IMMEDIATE EFFECT 18/02/2020 | View document |
| 4 Mar 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 29782.00 | View document |
| 28 Feb 2020 | ADOPT ARTICLES 14/02/2020 | View document |
| 21 Feb 2020 | CESSATION OF LAURA HARDY AS A PSC | View document |
| 21 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITUS GROUP LIMITED | View document |
| 21 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 21 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | CESSATION OF PAUL JOHN HARDY AS A PSC | View document |
| 10 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031725130002 | View document |
| 10 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031725130003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARDY | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HARDY | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM SUITE 47 105 LONDON STREET READING BERKSHIRE RG1 4QD UNITED KINGDOM | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK CUSK | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR PAUL JOHN HARDY | View document |
| 21 Nov 2019 | CESSATION OF PATRICK JAMES CUSK AS A PSC | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CUSK | View document |
| 25 Sep 2019 | CURRSHO FROM 31/12/2018 TO 31/03/2018 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JAMES CUSK / 27/06/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031725130004 | View document |
| 22 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O GREENFIELD SOFTWARE LTD UNIT D BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031725130003 | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CUSK | View document |
| 26 Nov 2014 | SECRETARY APPOINTED MR PATRICK CUSK | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PETER CUSK | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031725130002 | View document |
| 9 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES CUSK / 01/04/2013 | View document |
| 9 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CUSK / 01/04/2013 | View document |
| 9 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 29 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Aug 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Aug 2013 | FIRST GAZETTE | View document |
| 15 May 2013 | PREVSHO FROM 31/08/2013 TO 31/12/2012 | View document |
| 17 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | View document |
| 25 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 22 Feb 2012 | 30/08/11 STATEMENT OF CAPITAL GBP 29782 | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 · 8 pages | View document |
| 12 Sep 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 23532 | View document |
| 9 Sep 2011 | PREVEXT FROM 30/04/2011 TO 31/08/2011 | View document |
| 7 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 6 pages | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 31A SAINT NEOTS ROAD EATON FORD ST. NEOTS PE19 7BA | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES CUSK / 15/01/2010 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR DANIEL HARRIS | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL WING | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE ANDERSON | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED PATRICK JAMES CUSK | View document |
| 3 Apr 2008 | SECRETARY APPOINTED PETER JOHN CUSK | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 | View document |
| 14 Nov 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 63/7 ATHENAEUM PLACE LONDON. N10 3HR. | View document |
| 11 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Mar 1996 | SECRETARY RESIGNED | View document |
| 14 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |