GREENWAVE TRAINING AND CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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30/05/2530 May 2025 Registered office address changed from 50 Queen Street Ipswich Suffolk IP1 1RJ England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 2025-05-30

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16/05/2516 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-07-26 with updates

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09/08/249 August 2024 Change of details for Mr Michael Anthony Patrick Heath as a person with significant control on 2024-07-25

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09/08/249 August 2024 Director's details changed for Mr Michael Anthony Patrick Heath on 2024-07-25

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25/05/2425 May 2024 Micro company accounts made up to 2023-08-31

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10/05/2410 May 2024 Change of share class name or designation

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09/05/249 May 2024 Particulars of variation of rights attached to shares

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01/09/231 September 2023 Confirmation statement made on 2023-07-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS United Kingdom to 50 Queen Street Ipswich Suffolk IP1 1RJ on 2022-05-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 10 Queen Street Ipswich Suffolk IP1 1SS on 2021-08-09

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09/08/219 August 2021 Confirmation statement made on 2021-07-26 with no updates

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12/03/2112 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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07/04/207 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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26/03/1926 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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05/01/185 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PATRICK HEATH / 26/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PATRICK HEATH / 12/07/2017

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12/07/1712 July 2017 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE FARA BARKAS / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PATRICK HEATH / 12/07/2017

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/07/1227 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/08/086 August 2008 RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/08/0715 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/08/067 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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03/08/053 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0527 July 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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