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GREEN TELECOM LIMITED

Company number 03139356

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Oct 2018	AP03	Appointment of Mrs Susan Mary Holland as a secretary on 1 October 2018	View PDF Appointment of Mrs Susan Mary Holland as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AP01	Appointment of Mr Michael George Holland as a director on 1 October 2018	View PDF Appointment of Mr Michael George Holland as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC02	Notification of 5G Communications Limited as a person with significant control on 1 October 2018	View PDF Notification of 5G Communications Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC07	Cessation of Stephen James Hayden as a person with significant control on 1 October 2018	View PDF Cessation of Stephen James Hayden as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	View PDF Previous accounting period shortened from 31 March 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AD01	Registered office address changed from Seven the Power House Higham Mead Chesham Bucks HP5 2AH to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 4 October 2018	View PDF Registered office address changed from Seven the Power House Higham Mead Chesham Bucks HP5 2AH to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 4 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM01	Termination of appointment of Stephen James Hayden as a director on 1 October 2018	View PDF Termination of appointment of Stephen James Hayden as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM02	Termination of appointment of Alan William Stewart as a secretary on 1 October 2018	View PDF Termination of appointment of Alan William Stewart as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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GREEN TELECOM LIMITED

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