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GREEN DUCK LTD - Technology House, Western Way, Bury St. Edmunds, Suffolk, United Kingdom
Company Information
- Company registration number
- 04958553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technology House
- Western Way
- Bury St. Edmunds
- Suffolk
- IP33 3SP Technology House, Western Way, Bury St. Edmunds, Suffolk, IP33 3SP UK
Management
- Managing Directors
- GREEN, Mathew Peter
- JACKSON, Derek Rodney
- CAVEY, Andrew
- O'KANE, Francis Iain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-10
- Age Of Company 2003-11-10 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Xperience Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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GREEN DUCK LTD Company Description
- GREEN DUCK LTD is a ltd registered in United Kingdom with the Company reg no 04958553. Its current trading status is "live". It was registered 2003-11-10. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Technology House .
Get GREEN DUCK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Duck Ltd - Technology House, Western Way, Bury St. Edmunds, Suffolk, United Kingdom
- 2003-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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court-order (2024-01-18) - OC
keyboard_arrow_right 2023
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resolution (2023-01-16) - RESOLUTIONS
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memorandum-articles (2023-01-16) - MA
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resolution (2023-04-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-09-14) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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second-filing-capital-allotment-shares (2023-02-24) - RP04SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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mortgage-satisfy-charge-full (2022-02-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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confirmation-statement (2022-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
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resolution (2022-10-25) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-06) - RP04CS01
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mortgage-satisfy-charge-full (2022-12-19) - MR04
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capital-cancellation-shares (2022-11-17) - SH06
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-12-03) - SH06
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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capital-name-of-class-of-shares (2021-02-22) - SH08
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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resolution (2021-02-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-12-03) - SH03
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notification-of-a-person-with-significant-control (2021-11-01) - PSC02
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capital-cancellation-shares (2021-11-03) - SH06
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capital-cancellation-shares (2021-02-23) - SH06
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confirmation-statement-with-updates (2021-03-23) - CS01
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capital-return-purchase-own-shares (2021-04-07) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
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capital-allotment-shares (2021-11-15) - SH01
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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cessation-of-a-person-with-significant-control (2021-11-01) - PSC07
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memorandum-articles (2021-02-16) - MA
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capital-return-purchase-own-shares (2021-11-03) - SH03
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capital-variation-of-rights-attached-to-shares (2021-02-22) - SH10
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
keyboard_arrow_right 2019
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resolution (2019-04-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-05) - SH08
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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capital-variation-of-rights-attached-to-shares (2019-04-04) - SH10
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confirmation-statement-with-updates (2019-03-29) - CS01
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capital-allotment-shares (2019-03-28) - SH01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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change-to-a-person-with-significant-control (2019-03-20) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-updates (2018-01-10) - CS01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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legacy (2018-06-25) - RP04CS01
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legacy (2018-08-02) - RP04CS01
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capital-return-purchase-own-shares (2018-08-09) - SH03
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legacy (2018-03-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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confirmation-statement-with-updates (2017-01-25) - CS01
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-05-26) - RP04
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memorandum-articles (2016-01-11) - MA
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capital-name-of-class-of-shares (2016-07-20) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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resolution (2016-07-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-07-20) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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change-person-director-company-with-change-date (2015-12-08) - CH01
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statement-of-companys-objects (2015-12-16) - CC04
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annual-return-company (2015-12-08) - AR01
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capital-name-of-class-of-shares (2015-12-16) - SH08
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capital-variation-of-rights-attached-to-shares (2015-12-16) - SH10
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resolution (2015-12-16) - RESOLUTIONS
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capital-allotment-shares (2015-12-16) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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termination-director-company-with-name (2014-05-22) - TM01
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gazette-notice-compulsary (2014-03-11) - GAZ1
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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capital-name-of-class-of-shares (2014-03-11) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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gazette-filings-brought-up-to-date (2014-03-12) - DISS40
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termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-21) - CH01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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capital-name-of-class-of-shares (2012-10-22) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-05-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-account-reference-date-company-current-extended (2010-11-12) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-25) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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legacy (2007-11-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-09-30) - AA
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legacy (2007-06-28) - 395
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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legacy (2006-11-16) - 287
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accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 288a
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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legacy (2005-12-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288a
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legacy (2004-01-27) - 288b
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legacy (2004-01-27) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-11-10) - NEWINC