GEN2 MECHANICAL SERVICES LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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02/04/252 April 2025 Registered office address changed from Office 8 Grange Business Centre Grange Lane Sheffield S5 0DP England to 112 Woolley Wood Road Sheffield S5 0UH on 2025-04-02

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-04-30

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07/06/247 June 2024 Registered office address changed from Office 4 Grange Business Centre Grange Lane Sheffield S5 0DP England to Office 8 Grange Business Centre Grange Lane Sheffield S5 0DP on 2024-06-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Notification of John Parker-Wood as a person with significant control on 2023-04-11

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12/04/2312 April 2023 Confirmation statement made on 2023-04-11 with updates

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12/04/2312 April 2023 Cessation of Jessica Paige Smith as a person with significant control on 2023-04-11

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12/04/2312 April 2023 Notification of Robert Michael Parker as a person with significant control on 2023-04-11

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12/04/2312 April 2023 Cessation of Claire Parker as a person with significant control on 2023-04-11

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03/04/233 April 2023 Termination of appointment of Jessica Paige Smith as a director on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Claire Parker as a director on 2023-04-03

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03/04/233 April 2023 Registered office address changed from 112 Woolley Wood Road Sheffield S5 0UH England to Office 4 Grange Business Centre Grange Lane Sheffield S5 0DP on 2023-04-03

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/10/2118 October 2021 Appointment of John Parker-Wood as a director on 2021-10-18

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20/04/2120 April 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED

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12/04/2112 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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