GREENTECH LIMITED
Company number 04543146 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Full accounts made up to 2025-07-31 · 26 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 11 Feb 2026 | Termination of appointment of Kristian Michael Nellist as a director on 2026-01-19 · 1 page | View document |
| 4 Feb 2026 | Appointment of Mr Mark Glen Andrews as a director on 2025-07-31 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Christopher Clark as a director on 2025-07-31 · 1 page | View document |
| 1 May 2025 | Full accounts made up to 2024-07-31 · 26 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 3 Mar 2025 | Termination of appointment of Brendan Francis Kent as a director on 2025-02-21 · 1 page | View document |
| 7 May 2024 | Full accounts made up to 2023-07-31 · 26 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 4 Aug 2023 | Resolutions · 24 pages | View document |
| 4 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr. Kristian Michael Nellist as a director on 2023-06-01 · 2 pages | View document |
| 1 May 2023 | Full accounts made up to 2022-07-31 · 27 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 4 May 2022 | Full accounts made up to 2021-07-31 · 29 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-22 with updates · 6 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-10-20 with updates · 7 pages | View document |
| 20 May 2020 | CURREXT FROM 30/06/2020 TO 30/09/2020 | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKER | View document |
| 10 Mar 2020 | CURRSHO FROM 30/09/2020 TO 30/06/2020 | View document |
| 26 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 2 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 17 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | ADOPT ARTICLES 09/10/2017 | View document |
| 24 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 1190.00 | View document |
| 24 Oct 2017 | SUB-DIVISION 09/10/17 | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR THOMAS JOSEPH PARKER | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR GLENN ALEXANDER BROWN | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR THOMAS RICHARD WALL | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR MARK JOHN WOOD | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR CORIN MICHAEL CLIFFORD | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MS KATE HUMES | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR RICHARD STEPHEN GILL | View document |
| 21 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROTHERHAM | View document |
| 15 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM SWEETHILLS PARK NUN MONKTON YORK NORTH YORKSHIRE YO26 8ET | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045431460002 | View document |
| 28 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045431460001 | View document |
| 21 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR IAN ROTHERHAM | View document |
| 29 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEY | View document |
| 5 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 28 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITING | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KAY / 01/11/2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KAY / 01/11/2011 | View document |
| 29 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 7 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 6 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR ANDREW COLIN MAKEY | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITING / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KAY / 19/11/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL KAY / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KAY / 19/11/2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WAYMOUTH | View document |
| 7 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | £ NC 100/1000 22/03/0 | View document |
| 11 Apr 2006 | NC INC ALREADY ADJUSTED 22/03/06 | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SWEETHILLS PARK NUN MONKTON YORK NORTH YORKSHIRE YO26 8ET | View document |
| 5 Dec 2002 | COMPANY NAME CHANGED GREENTECH TRADING LIMITED CERTIFICATE ISSUED ON 05/12/02 | View document |
| 26 Oct 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 26 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |