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GREENCIRCLE TECHNOLOGY LIMITED

Company number 11612968

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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)
12 Dec 2024 TM02 Termination of appointment of Mark Gill as a secretary on 11 December 2024
12 Dec 2024 TM01 Termination of appointment of Mark Gill as a director on 11 December 2024
14 Nov 2024 TM01 Termination of appointment of Paul Gill as a director on 29 October 2024
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
08 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
17 Apr 2023 AD01 Registered office address changed from Relco Building Imperial Way Watford Hertfordshire WD24 4JP England to 81 Burton Road Derby Derbyshire DE1 1TJ on 17 April 2023
28 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
30 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with updates
05 Aug 2022 PSC08 Notification of a person with significant control statement
05 Aug 2022 PSC07 Cessation of Mark Anthony Shaw as a person with significant control on 5 August 2022
07 Jul 2022 PSC01 Notification of Mark Anthony Shaw as a person with significant control on 6 July 2022
07 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 7 July 2022
01 Jul 2022 PSC08 Notification of a person with significant control statement
01 Jul 2022 PSC07 Cessation of Alessandro Vittorio Giacchetti as a person with significant control on 16 February 2022
01 Jul 2022 PSC07 Cessation of Paul Gill as a person with significant control on 16 February 2022
01 Jul 2022 PSC07 Cessation of Mark Gill as a person with significant control on 16 February 2022
01 Jul 2022 AP01 Appointment of Mr Mark Anthony Shaw as a director on 15 June 2022
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 120
23 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
14 Jun 2022 PSC04 Change of details for Mr Paul Gill as a person with significant control on 7 July 2021
14 Jun 2022 CH01 Director's details changed for Mr Paul Gill on 7 July 2021
14 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019