GROENEVELD ICT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MRS TERESA LENORE WILSON |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SABINE MATHIEU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MS SABINE MATHIEU |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS GROENEVELD |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM MULDER |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMSHAW |
| 28/06/1628 June 2016 | CORPORATE SECRETARY APPOINTED DEXTER & SHARPE (CONSULTANCY) LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACCBUS VAN BOXTEL / 18/05/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS JOHANNES GROENEVELD / 18/05/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ALEXANDER MULDER / 18/05/2015 |
| 29/06/1529 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED GREENCAT UK LIMITED CERTIFICATE ISSUED ON 30/10/14 |
| 30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/07/134 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM |
| 10/07/1210 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR TOM ALEXANDER MULDER |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JOHANNES JACCBUS VAN BOXTEL |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN BRUINENBERG |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR HENDRIKUS JOHANNES GROENEVELD |
| 18/06/1018 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BRUINENBERG / 28/05/2010 |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MR DAVID JAMES HAMSHAW |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENNETT |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 1ST FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BRNINENBERG / 11/06/2009 |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED CAT LOGIC LIMITED CERTIFICATE ISSUED ON 25/07/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 18 GLEBE CLOSE SIBSEY BOSTON LINCOLNSHIRE PE22 0RW |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 30 PARK GATE MILTON PARK ABINGDON OXFORDSHIRE OX11 4SH |
| 09/06/049 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 173 CURIE AVENUE HARWELL INTERNATIONAL BUSINESS PARK DIDCOT BERKSHIRE OX11 0QG |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | COMPANY NAME CHANGED HEYDE (UK) LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 2ND FLOOR C I TOWER ST GEORGES SQUARE, NEW MALDEN SURREY KT3 4HH |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 16 BALACLAVA ROAD SURBITON SURREY KT6 5PN |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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