GREENGABLE LIMITED
Company number 02845905 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Appointment of Ms Ling Ling Tan as a director on 2025-12-15 · 2 pages | View document |
| 10 Dec 2025 | Accounts for a dormant company made up to 2025-04-05 · 2 pages | View document |
| 10 Dec 2025 | Appointment of Mr Xue Heng Tan as a director on 2025-12-10 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Matthew Isaac Horton as a director on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Kalina Maria Horton as a director on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Matthew Horton as a secretary on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mr Akshay Kochhar as a secretary on 2025-12-05 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 18 Dec 2024 | Accounts for a dormant company made up to 2024-04-05 · 2 pages | View document |
| 9 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-04-05 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-29 with updates · 5 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Jan 2023 | Appointment of Mrs Divya Singh as a director on 2023-01-11 · 2 pages | View document |
| 20 Jan 2023 | Appointment of Mr Akshay Kochhar as a director on 2023-01-11 · 2 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-04-05 · 2 pages | View document |
| 3 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Dec 2022 | Termination of appointment of Susan Morris as a director on 2022-11-28 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Susan Morris as a secretary on 2022-11-28 · 1 page | View document |
| 30 Nov 2022 | Cessation of Susan Morris as a person with significant control on 2022-11-28 · 1 page | View document |
| 30 Nov 2022 | Appointment of Mr Matthew Horton as a secretary on 2022-11-28 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-04-05 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 26 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KALINA MARIA KOSSOWSKA / 12/12/2019 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MS KALINA MARIA KOSSOWSKA | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR MATTHEW ISAAC HORTON | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MCKAY | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REYNOLDS | View document |
| 24 Aug 2018 | CESSATION OF JESSICA ALICE MKAY AS A PSC | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 24 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | View document |
| 7 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 28 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MISS JESSICA ALICE MCKAY | View document |
| 30 May 2014 | DIRECTOR APPOINTED MR PHILIP JOHN REYNOLDS | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 19 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 25 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 3 Oct 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 1 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORRIS / 19/08/2010 | View document |
| 29 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK MILLS / 19/08/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ALISON COSGROVE / 19/08/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAGORE MARK CHARLES / 19/08/2010 | View document |
| 6 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 6 Jan 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 10 Feb 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED MICHAEL MILLS | View document |
| 17 Sep 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | View document |
| 18 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 18 Apr 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Jan 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 25 Oct 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Mar 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 30 Oct 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | View document |
| 28 Jan 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Oct 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | View document |
| 16 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Aug 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | View document |
| 12 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 06/08/99 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/08/99 | View document |
| 6 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | View document |
| 2 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/08/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | View document |
| 27 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/08/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 | View document |
| 27 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/08/96 | View document |
| 29 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 | View document |
| 11 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/02/96 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 | View document |
| 21 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/02/95 | View document |
| 8 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS | View document |
| 15 Sep 1994 | S252 DISP LAYING ACC 12/08/94 | View document |
| 20 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 19 Jan 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |