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GREEN CIRCLE CONSULTING LIMITED

Company number 07943771

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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)
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
21 Feb 2018 PSC04 Change of details for Mrs Nantanee Ward as a person with significant control on 21 February 2018
21 Feb 2018 PSC04 Change of details for Mr Martin Brian Ward as a person with significant control on 19 February 2018
21 Feb 2018 PSC01 Notification of Nantanee Ward as a person with significant control on 9 February 2018
21 Feb 2018 TM01 Termination of appointment of Geoffrey Colin Leeks as a director on 9 February 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 15,000
23 Feb 2016 AD02 Register inspection address has been changed from 3 Beacon Court Birmingham Road Great Barr Birmingham B43 6NN to Wallace House 20 Birmingham Road Walsall WS1 2LT
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 15,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 15,000
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 AP01 Appointment of Gordon Cyril Farr as a director
29 Jan 2013 AP01 Appointment of Geoffrey Colin Leeks as a director
29 Jan 2013 TM01 Termination of appointment of Nantanee Ward as a director
29 Jan 2013 AD02 Register inspection address has been changed
29 Jan 2013 AD01 Registered office address changed from , 63 the Paddock, Bilston, West Midlands, WV14 8XX, United Kingdom on 29 January 2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 15,000
19 Mar 2012 AP03 Appointment of Martin Brian Ward as a secretary
19 Mar 2012 AP01 Appointment of Nantanee Ward as a director