GENDISOT LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Appointment of Elaine Frances Anderson as a secretary on 2023-03-13

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 UNAUDITED ABRIDGED

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 UNAUDITED ABRIDGED

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/10/1723 October 2017 31/03/17 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0891550010

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0891550009

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0891550008

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0891550005

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0891550006

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0891550007

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0891550004

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/03/1222 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ANDERSON / 12/04/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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12/04/0712 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 SECRETARY'S PARTICULARS CHANGED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 DIRECTOR'S PARTICULARS CHANGED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED

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04/10/044 October 2004 PARTIC OF MORT/CHARGE *****

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 S366A DISP HOLDING AGM 12/04/02

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18/04/0218 April 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/025 February 2002 SECRETARY RESIGNED

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 35 BYRON STREET DUNDEE DD3 6QT

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/01/0217 January 2002 PARTIC OF MORT/CHARGE *****

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09/01/029 January 2002 PARTIC OF MORT/CHARGE *****

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04/04/014 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/05/9913 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/04/9729 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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29/05/9629 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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01/05/951 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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22/06/9422 June 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/07/9329 July 1993 REGISTERED OFFICE CHANGED ON 29/07/93

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29/07/9329 July 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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19/11/9219 November 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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19/11/9219 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/9221 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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21/04/9221 April 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/06/9118 June 1991 NEW SECRETARY APPOINTED

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18/06/9118 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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02/04/912 April 1991 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/03/914 March 1991 REGISTERED OFFICE CHANGED ON 04/03/91 FROM: THOMSON MCLINTOCK AND CO 33/34 CHARLOTTE SQUARE EDINBURGH EH2 4HF

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16/01/9016 January 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

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14/08/8914 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/08/8914 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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06/04/876 April 1987 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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06/04/876 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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07/07/867 July 1986 RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS

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07/08/847 August 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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