THE GREEN COMPASS SCHEME LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewMicro company accounts made up to 2025-03-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/12/242 December 2024 Director's details changed for Ms Jennifer Marie Watts-Thomas on 2024-12-02

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02/12/242 December 2024 Director's details changed for United Resource Operators Consortium Limited on 2024-12-02

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16/10/2416 October 2024 Director's details changed for Mr John Matthew Logan on 2024-10-14

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04/10/244 October 2024 Registered office address changed from C/O Peter Price Accountants Limited R2 Walnut Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ Wales to C/O Peter Price Accountants Limited L1 Rowan Suite, Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 2024-10-04

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08/05/248 May 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with updates

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12/04/2412 April 2024 Change of details for Mr Paul Jennings as a person with significant control on 2024-04-01

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11/04/2411 April 2024 Appointment of Ms Jennifer Marie Watts-Thomas as a director on 2024-04-01

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-01-23

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11/04/2411 April 2024 Appointment of Harmony Environmental Ltd as a director on 2024-04-01

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11/04/2411 April 2024 Appointment of United Resource Operators Consortium Limited as a director on 2024-04-01

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11/04/2411 April 2024 Appointment of Go Green Limited as a director on 2024-04-01

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11/04/2411 April 2024 Appointment of Construction Waste Portal Limited as a director on 2024-04-01

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11/04/2411 April 2024 Appointment of Mrs Rachel Louise Pilcher as a director on 2024-04-01

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11/04/2411 April 2024 Appointment of Mr Meurig Owain Jones as a director on 2024-04-01

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11/04/2411 April 2024 Appointment of Mr John Matthew Logan as a director on 2024-04-01

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11/04/2411 April 2024 Appointment of Powerday Plc as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/06/237 June 2023 Notification of Paul Jennings as a person with significant control on 2023-05-25

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07/06/237 June 2023 Withdrawal of a person with significant control statement on 2023-06-07

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31/05/2331 May 2023 Termination of appointment of Milica Kitson as a director on 2023-05-23

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Termination of appointment of Taryn Sarah Clements as a director on 2023-05-04

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31/05/2331 May 2023 Termination of appointment of Emma Louise Thomas as a director on 2023-05-25

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31/05/2331 May 2023 Termination of appointment of Ellen Rebecca Graby as a director on 2023-05-24

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30/05/2330 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Registered office address changed from Office 4, Former Globe Hotel Crane Street Pontypool Torfaen NP4 6LY Wales to C/O Peter Price Accountants Limited R2 Walnut Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ on 2023-02-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/07/2121 July 2021 Appointment of Ms Taryn Sarah Clements as a director on 2021-07-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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02/07/192 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 11 OYSTERMOUTH WAY COEDKERNEW NEWPORT GWENT NP10 8EA WALES

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 15 NEPTUNE HOUSE VANGUARD WAY CARDIFF CF24 5PJ WALES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN REBECCA JONES / 10/06/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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18/11/1618 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1619 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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17/03/1517 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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