GREENSTONE DATA SOLUTIONS LIMITED
Company number 04811241 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA England to C/O Frp Advisory Trading Limited 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-09-04 | View document |
| 4 Sep 2026 | Appointment of an administrator | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 16 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-25 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 May 2025 | Compulsory strike-off action has been suspended | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-05-31 · 15 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-05-31 · 1 page | View document |
| 13 Jul 2023 | Registered office address changed from Suite 115 80 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2023-07-13 · 1 page | View document |
| 10 Jul 2023 | Notification of Of Mr Brendan Pey (Deceased) as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 6 Jul 2023 | Termination of appointment of Carol Gillian Pey as a secretary on 2022-11-11 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mrs Grace Hinkley as a secretary on 2023-07-01 · 2 pages | View document |
| 6 Jul 2023 | Cessation of Brendan Pey as a person with significant control on 2022-11-11 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 7 Mar 2023 | Termination of appointment of Brendan Pey as a director on 2022-11-11 · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 21 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-06-25 with updates · 5 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2019-12-31 · 15 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM SUITE 1 40 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND | View document |
| 17 Aug 2020 | Registered office address changed from , Suite 1 40 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2020-08-17 · 1 page | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 17 May 2019 | Registered office address changed from , C/O Kreston Reeves Llp 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2019-05-17 · 1 page | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM C/O KRESTON REEVES LLP 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BALL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN PEY | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HINKLEY | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT F1 EAST COURT SOUTH PARK BUSINESS VILLAGE MAIDSTONE KENT ME15 6JF | View document |
| 23 May 2017 | Registered office address changed from , Unit F1 East Court, South Park Business Village, Maidstone, Kent, ME15 6JF to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2017-05-23 · 1 page | View document |
| 8 Nov 2016 | FORM 122 - 21/09/2009 SUB-DIVISION OF SHARES. | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 26 Sep 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINKLEY / 11/01/2015 | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 · 5 pages | View document |
| 12 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048112410002 | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 25 Oct 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 22 Oct 2013 | FIRST GAZETTE | View document |
| 20 Feb 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINKLEY / 01/09/2010 | View document |
| 19 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PEY / 25/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINKLEY / 25/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALL / 25/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 5 pages | View document |
| 19 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2009 | ALTER ARTICLES | View document |
| 14 Sep 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HINKLEY / 24/06/2009 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 · 5 pages | View document |
| 6 Oct 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 · 4 pages | View document |
| 1 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | 287 · 1 page | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 5 BROOKER CLOSE BOUGHTON MON CHELSEA MAIDSTONE KENT ME17 4UY | View document |
| 12 Aug 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2003 | SECRETARY RESIGNED | View document |
| 5 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |