GREENFIELDS CONSULTANCY LIMITED

Company number 03380903 ·

Active

106 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
11 Nov 2025 Micro company accounts made up to 2025-04-05 · 4 pages View document
17 Oct 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3 Bramley Gardens Horton Heath Eastleigh SO50 7QB on 2025-10-17 · 1 page View document
16 Oct 2025 Change of details for Robin Daniel Braund as a person with significant control on 2025-09-16 · 2 pages View document
16 Oct 2025 Change of details for Mrs Caroline Braund as a person with significant control on 2025-09-16 · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
25 Dec 2024 Micro company accounts made up to 2024-04-05 · 4 pages View document
14 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
29 Jun 2023 Micro company accounts made up to 2023-04-05 · 4 pages View document
15 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
22 Sep 2022 Micro company accounts made up to 2022-04-05 · 4 pages View document
25 Jul 2022 Registered office address changed from , First Floor, Telecom House 125-135 Preston Road, Brighton, BN1 6AF, England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-07-25 · 1 page View document
17 May 2022 Confirmation statement made on 2022-05-14 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
20 Jul 2021 Micro company accounts made up to 2021-04-05 · 4 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
18 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
6 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O CRUNCH ACCOUNTING UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View document
4 Jan 2017 Registered office address changed from , C/O Crunch Accounting, Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2017-01-04 · 1 page View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
7 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
11 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
7 Jul 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
18 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
6 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
17 Oct 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
21 Aug 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRAUND View document
13 Jun 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE BRAUND View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 3 BRAMLEY GARDENS HORTON HEATH EASTLEIGH HAMPSHIRE SO50 7QB UNITED KINGDOM View document
12 Jun 2012 Registered office address changed from , 3 Bramley Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7QB, United Kingdom on 2012-06-12 · 1 page View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
9 Aug 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
16 Jun 2010 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRAUND View document
16 Jun 2010 SECRETARY APPOINTED MRS CAROLINE LOUISE BRAUND View document
16 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE BRAUND / 04/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DANIEL BRAUND / 04/06/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM TUDOR HOUSE, FISHERS PLACE PENDOCK GLOUCESTER GL19 3PR View document
12 Nov 2009 Registered office address changed from , Tudor House, Fishers Place, Pendock, Gloucester, GL19 3PR on 2009-11-12 · 1 page View document
10 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
8 Jul 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
2 Jul 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
24 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Aug 2006 287 · 1 page View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: GREENFIELDS LODGE, CHURCH ROAD SWANMORE SOUTHAMPTON SO32 2PU View document
15 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
13 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
12 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
28 Sep 2004 NEW SECRETARY APPOINTED View document
28 Sep 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
28 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2004 SECRETARY RESIGNED View document
28 Sep 2004 287 · 1 page View document
28 Sep 2004 DIRECTOR RESIGNED View document
28 Sep 2004 DIRECTOR RESIGNED View document
28 Sep 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
7 Aug 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
25 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
10 Aug 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
18 Jan 2002 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
9 Aug 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
17 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
29 Jun 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
21 Jan 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ View document
21 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
21 Jan 2000 287 · 1 page View document
16 Jul 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
26 Oct 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
11 Jun 1997 DIRECTOR RESIGNED View document
11 Jun 1997 SECRETARY RESIGNED View document
11 Jun 1997 287 · 1 page View document
4 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document