ANSWERS IN GENESIS UK/EUROPE
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/11/2310 November 2023 | Appointment of Martyn Iles as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Paul Edwin Salmon as a director on 2023-11-09 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Appointment of Mr David Eagleson Campbell as a director on 2023-03-11 |
| 21/03/2321 March 2023 | Termination of appointment of Derrick Thomas Morlan as a director on 2023-02-09 |
| 09/03/239 March 2023 | Director's details changed for Mr Derrick Morlan on 2023-03-01 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/10/2228 October 2022 | Director's details changed for Professor Andrew Charles Mcintosh on 2020-12-12 |
| 06/04/226 April 2022 | Change of name notice |
| 06/04/226 April 2022 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 06/04/226 April 2022 | Certificate of change of name |
| 18/01/2218 January 2022 | Termination of appointment of Christopher Mark Simpson as a director on 2021-12-31 |
| 15/10/2115 October 2021 | Director's details changed for Paul Edwin Salmon on 2021-10-11 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 13/07/2113 July 2021 | Cessation of Stephen John Ham as a person with significant control on 2020-07-17 |
| 13/07/2113 July 2021 | Notification of Robert Campbell Beckett as a person with significant control on 2020-07-17 |
| 06/08/206 August 2020 | SECOND FILING OF AP01 FOR PAUL EDWIN SALMON |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK SIMPSON |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED PAUL EDWIN SALMON |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC LINDSAY |
| 09/02/189 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR DERRICK MORLAN |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAM |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ERIC LINDSAY |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DODGE |
| 16/02/1716 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BRAIN |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED PROFESSOR STUART CLYDE BURGESS |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY MCINTOSH |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRIGHT |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIGHT |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNAUGHTON |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN HAM |
| 22/03/1622 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | 16/07/15 NO MEMBER LIST |
| 08/04/158 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | 16/07/14 NO MEMBER LIST |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REV IAN MCNAUGHTON / 10/07/2014 |
| 19/03/1419 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | ARTICLES OF ASSOCIATION |
| 31/10/1331 October 2013 | ALTER ARTICLES 29/01/2013 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZOVATH |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WESTPOINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM |
| 20/09/1320 September 2013 | ALTER ARTICLES 29/01/2013 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED DR ROBERT CAMPBELL BECKETT |
| 09/09/139 September 2013 | DIRECTOR APPOINTED PROFESSOR ANDY MCINTOSH |
| 08/08/138 August 2013 | 16/07/13 NO MEMBER LIST |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | 16/07/12 NO MEMBER LIST |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOFIDES |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED PROFESSOR ANDREW CHARLES MCINTOSH |
| 14/02/1214 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM THIRD FLOOR HOWARD HOUSE QUEENS AVENUE BRISTOL BS8 1QT UNITED KINGDOM |
| 06/09/116 September 2011 | 16/07/11 NO MEMBER LIST |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM BENTLEY JENNISON THIRD FLOOR HOWARD HOUSE QUEENS AVENUE BRISTOL BS8 1QT |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | 16/07/10 NO MEMBER LIST |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED HAM / 16/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ZOVATH / 16/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BRIGHT / 16/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV IAN MCNAUGHTON / 16/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHRISTOFIDES / 16/07/2010 |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 16/07/09 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCNAUGHTON / 12/11/2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN WHITE |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MICHAEL WILLIAM BRIGHT |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 16/07/08 |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 16/07/07 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 16/07/06 |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | ANNUAL RETURN MADE UP TO 16/07/05 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 16/07/04 |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | ANNUAL RETURN MADE UP TO 16/07/03 |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | ANNUAL RETURN MADE UP TO 16/07/02 |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | ANNUAL RETURN MADE UP TO 16/07/01 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | ANNUAL RETURN MADE UP TO 16/07/00 |
| 26/11/9926 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ANNUAL RETURN MADE UP TO 16/07/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT |
| 31/07/9831 July 1998 | ANNUAL RETURN MADE UP TO 16/07/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | ANNUAL RETURN MADE UP TO 16/07/97 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/07/9629 July 1996 | ANNUAL RETURN MADE UP TO 16/07/96 |
| 29/07/9629 July 1996 | S369(4) SHT NOTICE MEET 10/07/96 |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/07/9525 July 1995 | ANNUAL RETURN MADE UP TO 16/07/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/01/9530 January 1995 | S369(4) SHT NOTICE MEET 09/12/94 |
| 01/08/941 August 1994 | ANNUAL RETURN MADE UP TO 16/07/94 |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/07/9316 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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