GENCODE LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2025-04-30

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06/05/256 May 2025 Confirmation statement made on 2025-04-19 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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29/07/2429 July 2024 Micro company accounts made up to 2024-04-30

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06/05/246 May 2024 Confirmation statement made on 2024-04-19 with no updates

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

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22/09/2322 September 2023 Micro company accounts made up to 2023-04-30

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14/07/2314 July 2023 Director's details changed for Mr Tomasz Apoloniusz Franek on 2023-07-14

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14/07/2314 July 2023 Cessation of Tomasz Apoluniusz Franek as a person with significant control on 2023-07-14

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14/07/2314 July 2023 Notification of Tomasz Apoloniusz Franek as a person with significant control on 2023-07-14

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04/07/234 July 2023 Director's details changed for Mr Tomasz Apoloniusz Franek on 2023-07-04

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01/07/231 July 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 2023-07-01

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27/05/2327 May 2023 Confirmation statement made on 2023-04-19 with no updates

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

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-19 with no updates

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

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ APOLONIUSZ FRANEK / 14/10/2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 5 LONDON ROAD LONDON SW17 9JR

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ APOLONIUSZ FRANEK / 30/11/2017

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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