GENEFORM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-09-26 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 26/09/2426 September 2024 | Annual accounts for year ending 26 Sep 2024 |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-09-26 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 26/09/2326 September 2023 | Annual accounts for year ending 26 Sep 2023 |
| 07/03/237 March 2023 | Audited abridged accounts made up to 2022-09-26 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 26/09/2226 September 2022 | Annual accounts for year ending 26 Sep 2022 |
| 21/01/2221 January 2022 | Audited abridged accounts made up to 2021-09-26 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 19/02/2019 February 2020 | 26/09/19 AUDITED ABRIDGED |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 26/09/1926 September 2019 | Annual accounts for year ending 26 Sep 2019 |
| 07/05/197 May 2019 | 26/09/18 AUDITED ABRIDGED |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KAISA TARKKANEN |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR ANTTI TAPANI KOIVULA |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM C/O ORION PHARMA (UK) LIMITED 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 31/01/1931 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA JUHANI MALINEN / 19/12/2018 |
| 31/01/1931 January 2019 | NOTIFICATION OF PSC STATEMENT ON 27/01/2019 |
| 27/12/1827 December 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2018 |
| 27/12/1827 December 2018 | CESSATION OF ORION PHARMA UK LIMITED AS A PSC |
| 24/12/1824 December 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 26/09/1826 September 2018 | Annual accounts for year ending 26 Sep 2018 |
| 03/08/183 August 2018 | 26/09/17 AUDITED ABRIDGED |
| 25/06/1825 June 2018 | PREVSHO FROM 27/09/2017 TO 26/09/2017 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKKO KEMPPAINEN |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED PEKKA JUHANI MALINEN |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARKO SEPPANEN |
| 21/12/1721 December 2017 | PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 28/09/1728 September 2017 | CURRSHO FROM 29/09/2016 TO 28/09/2016 |
| 26/09/1726 September 2017 | Annual accounts for year ending 26 Sep 2017 |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O ORION PHARMA (UK) LIMITED 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/01/162 January 2016 | DISS40 (DISS40(SOAD)) |
| 30/12/1530 December 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MRS KAISA TARKKANEN |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAAKKO RISSANEN |
| 16/02/1516 February 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/01/1315 January 2013 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAAKKO SAKARI / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR MARKO JUHANI TAPIO SEPPANEN |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR MIKKO TAPANI KEMPPAINEN |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY SOMERFIELD CONSULTANTS LTD |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 3 LLOYD ROAD BROADSTAIRS KENT CT10 1HY |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR JAAKKO SAKARI |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KARAS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOSER |
| 28/06/1128 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/119 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 13330 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR |
| 06/05/116 May 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 11400 |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED DAVID MATTHEW KARAS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED DR MICHAEL SINCLAIR |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM CASAMENTI ACCOUNTING SERVICES UNIT G TWYDALL ENTERPRISE CENTRE 256 LOWER TWYDALL LANE GILLINGHAM KENT ME8 6XX |
| 27/12/0827 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 165 ASHFORD ROAD BEARSTEAD KENT ME14 4NE |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0427 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 19/10/04 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | £ NC 1000/25000 19/10/ |
| 27/10/0427 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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