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THE GREEN CERTIFICATE COMPANY LIMITED

Company number 03781928

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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)
18 Sep 2024 ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Sep 2024 ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Sep 2024 ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Sep 2024 ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
26 Jun 2024 AA Accounts for a small company made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
07 Jun 2023 PSC02 Notification of Evident Group Limited as a person with significant control on 23 February 2023
24 Feb 2023 SH06 Cancellation of shares. Statement of capital on 16 February 2023
  • GBP 2
24 Feb 2023 SH03 Purchase of own shares.
15 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 15 December 2022
15 Dec 2022 PSC08 Notification of a person with significant control statement
15 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 15 December 2022
14 Dec 2022 PSC08 Notification of a person with significant control statement
14 Dec 2022 CH01 Director's details changed for Mr Edmund Francis Stuart Everson on 1 December 2022
09 Nov 2022 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to The Church Studio, 400 Springvale Road Sheffield S10 1LP on 9 November 2022
17 Aug 2022 PSC07 Cessation of I-Rec Services B.V. as a person with significant control on 17 August 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 PSC02 Notification of I-Rec Services B.V. as a person with significant control on 10 May 2022
01 Jun 2022 PSC07 Cessation of Edmund Francis Stuart Everson as a person with significant control on 10 May 2022
01 Jun 2022 PSC04 Change of details for Mr Edmund Francis Stuart Everson as a person with significant control on 10 May 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 TM02 Termination of appointment of Edmund Francis Stuart Everson as a secretary on 1 June 2022