GREEN FIELD MARKETING SOLUTIONS
| Status | ACTIVE |
| Company No. | NI035703 |
| Category | |
| Incorporated | 26 Feb 1999 |
| Age | 25 years, 3 months, 17 days |
| Jurisdiction | Northern Ireland |
SUMMARY
GREEN FIELD MARKETING SOLUTIONS is an active with number NI035703. It was incorporated 25 years, 3 months, 17 days ago, on 26 February 1999. The company address is Suite 3.09 48-60 Clockwise River House Suite 3.09 48-60 Clockwise River House, Belfast, BT1 2BE, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Accounts with accounts type audited abridged
Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type audited abridged
Date: 21 Dec 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-03
New address: Suite 3.09 48-60 Clockwise River House High Street Belfast BT1 2BE
Old address: Unit 2 1 Edgewater Road Belfast Co Antrim BT3 9JQ
Documents
Appoint person director company with name date
Date: 03 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-19
Officer name: Mr Martin Rice
Documents
Appoint person director company with name date
Date: 03 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-19
Officer name: Ms Lisa Curran
Documents
Resolution
Date: 07 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Jun 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-30
Psc name: Gfms Holdings Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 07 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-07
Charge number: NI0357030002
Documents
Cessation of a person with significant control
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Owen O'riordan
Cessation date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-30
Psc name: Michael Brannigan
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Mr Russell Graham Johnston
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-01
Officer name: Owen O'riordan
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Brannigan
Termination date: 2021-05-01
Documents
Termination secretary company with name termination date
Date: 10 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-01
Officer name: Michael Brannigan
Documents
Change to a person with significant control
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Owen O'riordan
Change date: 2021-03-12
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Owen O'riordan
Change date: 2021-03-12
Documents
Accounts with accounts type unaudited abridged
Date: 09 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Accounts with accounts type small
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Resolution
Date: 15 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 29 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 02 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Aug 2018
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Resolution
Date: 19 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 19 Dec 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration limited to unlimited
Date: 19 Dec 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Reregistration assent
Date: 19 Dec 2017
Category: Change-of-name
Type: FOA-RR
Documents
Reregistration private limited to private unlimited company
Date: 19 Dec 2017
Category: Change-of-name
Type: RR05
Documents
Accounts with accounts type small
Date: 05 Oct 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Owen O'riordan
Change date: 2017-01-05
Documents
Accounts with accounts type audited abridged
Date: 07 Dec 2016
Category: Accounts
Type: AA
Made up date: 2015-12-30
Documents
Change account reference date company previous shortened
Date: 26 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Resolution
Date: 26 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2016
Action Date: 09 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-09
Charge number: NI0357030001
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen O'riordan
Appointment date: 2016-02-09
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-09
Officer name: Mr Michael Brannigan
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-09
Officer name: June Heather Dianne Wilson
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Thomas Rutherford
Termination date: 2016-02-09
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niall Gerard Benson
Termination date: 2016-02-09
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-09
Officer name: Russell Graham Johnston
Documents
Appoint person secretary company with name date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-09
Officer name: Mr Michael Brannigan
Documents
Termination secretary company with name termination date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Owen Jack O'riordan
Termination date: 2016-02-09
Documents
Appoint person secretary company with name date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Owen Jack O'riordan
Appointment date: 2016-02-09
Documents
Termination secretary company with name termination date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan Thomas Rutherford
Termination date: 2016-02-09
Documents
Accounts with accounts type
Date: 08 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-26
Officer name: June Heather Dianne Wilson
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-21
Old address: Unit a4 17 Heron Road Belfast BT3 9LE
New address: Unit 2 1 Edgewater Road Belfast Co Antrim BT3 9JQ
Documents
Accounts with accounts type
Date: 05 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 26 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-26
Documents
Accounts with accounts type
Date: 05 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 26 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-26
Documents
Accounts with accounts type
Date: 25 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 26 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-26
Documents
Second filing of form with form type made up date
Date: 24 Nov 2011
Action Date: 26 Feb 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-02-26
Form type: AR01
Documents
Accounts with accounts type
Date: 24 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 26 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-26
Documents
Change registered office address company with date old address
Date: 03 Nov 2010
Action Date: 03 Nov 2010
Category: Address
Type: AD01
Old address: 2 Crescent Gardens Belfast BT7 1NS
Change date: 2010-11-03
Documents
Accounts with accounts type
Date: 27 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital alter shares subdivision
Date: 27 Jul 2010
Action Date: 08 Jul 2010
Category: Capital
Type: SH02
Date: 2010-07-08
Documents
Resolution
Date: 27 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 26 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-26
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: June Heather Dianne Wilson
Change date: 2010-03-19
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Allan Rutherford
Change date: 2010-03-19
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Russell Graham Johnston
Change date: 2010-03-19
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-19
Officer name: Niall Gerard Benson
Documents
Legacy
Date: 30 Jun 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/08 annual accts
Documents
Legacy
Date: 07 Mar 2009
Category: Annual-return
Type: 371S(NI)
Description: 26/02/09 annual return shuttle
Documents
Legacy
Date: 10 Oct 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Oct 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 Jun 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 20 Mar 2008
Category: Annual-return
Type: 371S(NI)
Description: 26/02/08 annual return shuttle
Documents
Legacy
Date: 16 Oct 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 06 Mar 2007
Category: Annual-return
Type: 371S(NI)
Description: 26/02/07 annual return shuttle
Documents
Legacy
Date: 18 Jul 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 02 May 2006
Category: Annual-return
Type: 371S(NI)
Description: 26/02/06 annual return shuttle
Documents
Legacy
Date: 30 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 Sep 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 May 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 06 Oct 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 25 Oct 2002
Category: Accounts
Type: AC(NI)
Description: 31/12/01 annual accts
Documents
Legacy
Date: 14 Oct 2002
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 08 Oct 2002
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 19 Sep 2002
Category: Annual-return
Type: 371S(NI)
Description: 26/02/02 annual return shuttle
Documents
Legacy
Date: 12 Aug 2002
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 05 Feb 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Some Companies
WIMBORNE HOUSE,HAYES,UB3 3NB
| Number: | 10671370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39-41 CROWN STREET,HALIFAX,HX1 1TT
| Number: | 11406628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
291 GREEN LANES,LONDON,N13 4XS
| Number: | 10698125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COAST ROAD,TYNE & WEAR,NE29 8RE
| Number: | 01004782 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 SMITH ROAD,BISHOPS STORTFORD,CM22 6UR
| Number: | 11830960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TEIGNMOUTH SHALDON FERRY COMPANY LTD
28 THE MOUNT,TEIGNMOUTH,TQ14 8NZ
| Number: | 07133321 |
| Status: | ACTIVE |
| Category: | Private Limited Company |