GREENLIGHT ENGINEERING LIMITED
Company number 07076022 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 8 May 2026 | Registered office address changed from Unit 14 14 Watermill Way London SW19 2rd England to 26 Bridge Street Leatherhead Surrey KT22 8BZ on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Change of details for Greenlight Engineering Group Limited as a person with significant control on 2026-05-05 · 2 pages | View document |
| 6 May 2026 | Registration of charge 070760220002, created on 2026-04-29 · 49 pages | View document |
| 27 Jan 2026 | Notification of Greenlight Engineering Group Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 27 Jan 2026 | Cessation of Lee Anderson as a person with significant control on 2023-01-01 · 1 page | View document |
| 27 Jan 2026 | Cessation of Mark Anderson as a person with significant control on 2023-01-01 · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 070760220001 in full · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 3 pages | View document |
| 13 Apr 2023 | Registered office address changed from 50 Windsor Avenue Unit 4 London SW19 2TJ England to Unit 14 14 Watermill Way London SW19 2rd on 2023-04-13 · 1 page | View document |
| 15 Feb 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 15 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 19 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Aug 2019 | COMPANY NAME CHANGED GREENLIGHT ELECTRICAL LIMITED CERTIFICATE ISSUED ON 12/08/19 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 23 Feb 2018 | Registered office address changed from , 8 Lombard Road, London, SW19 3TZ to Unit 14 14 Watermill Way London SW19 2rd on 2018-02-23 · 1 page | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 8 LOMBARD ROAD LONDON SW19 3TZ | View document |
| 23 Feb 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 18 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070760220001 | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDERSON | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 14 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Oct 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 Jun 2015 | DIRECTOR APPOINTED MR MARK ANDERSON | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 87 KIMBER ROAD LONDON SW18 4FS UNITED KINGDOM | View document |
| 1 Sep 2014 | Registered office address changed from , 87 Kimber Road, London, SW18 4FS, United Kingdom to Unit 14 14 Watermill Way London SW19 2rd on 2014-09-01 · 1 page | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 22 Aug 2014 | CURRSHO FROM 30/11/2014 TO 31/08/2014 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | View document |
| 12 Jun 2014 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 12 Jun 2014 | 13/11/13 NO CHANGES | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 12 Jun 2014 | COMPANY RESTORED ON 12/06/2014 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Jun 2013 | STRUCK OFF AND DISSOLVED | View document |
| 12 Mar 2013 | FIRST GAZETTE | View document |
| 18 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 12 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 11 Dec 2011 | REGISTERED OFFICE CHANGED ON 11/12/2011 FROM 9 HAMILTON AVENUE SUTTON SURREY SM3 9RJ UNITED KINGDOM | View document |
| 11 Dec 2011 | Registered office address changed from , 9 Hamilton Avenue, Sutton, Surrey, SM3 9RJ, United Kingdom on 2011-12-11 · 1 page | View document |
| 30 Nov 2011 | Annual accounts for the year ending 30 November 2011 | View accounts |
| 15 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 8 Jul 2011 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 7 Jul 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 7 Apr 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MARK ANDERSON | View document |
| 13 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |