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GREEN MACHINE COMPUTERS LTD

Company number 07752979

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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)
16 Aug 2018 AP01 Appointment of Dr Barry David Utting as a director on 13 August 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 1,200
10 Apr 2018 AP01 Appointment of Mr Alistair Boswell Mills as a director on 1 April 2018
10 Apr 2018 AD01 Registered office address changed from C/O Munro's the Old Fire Station Salt Lane Salisbury Wiltshire SP1 1DU to 6 Whittonditch Works South Street Aldbourne Marlborough SN8 2DW on 10 April 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
19 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
20 Nov 2014 AD02 Register inspection address has been changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA to C/O Munro's the Old Fire Station Salt Lane Salisbury Wiltshire SP1 1DU
19 Nov 2014 AD01 Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA to C/O Munro's the Old Fire Station Salt Lane Salisbury Wiltshire SP1 1DU on 19 November 2014
17 Jul 2014 AP01 Appointment of Sir Richard Herbert Paget as a director on 16 July 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
20 Sep 2013 AD04 Register(s) moved to registered office address
20 Sep 2013 TM01 Termination of appointment of Marie Crisp as a director
20 Sep 2013 AD02 Register inspection address has been changed from Green Machine Unit 1K Membury Business Park Lambourn Woodlands Hungerford Berkshire RG17 7TJ United Kingdom
20 Sep 2013 TM01 Termination of appointment of Gary Crisp as a director
16 Sep 2013 AD01 Registered office address changed from 3 Coster View Great Bedwyn Marlborough Wiltshire SN8 3NS United Kingdom on 16 September 2013
16 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders