GENERIC A.I. APPLICATIONS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-03 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Memorandum and Articles of Association

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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25/01/2225 January 2022 Appointment of Mr Ian Andrew Straker as a director on 2021-12-03

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25/01/2225 January 2022 Appointment of Mr Damian Paul Baetens as a director on 2021-12-03

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25/01/2225 January 2022 Appointment of Mr Richard Paul Myers as a director on 2021-12-03

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25/01/2225 January 2022 Change of details for Mr Robin Andrew Clennell as a person with significant control on 2021-12-03

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25/01/2225 January 2022 Registered office address changed from 28 Melrose Avenue Backworth Tyne and Wear NE27 0JD to Studio 2.14 Northern Design Centre Abbott's Hill Gateshead NE8 3DF on 2022-01-25

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24/01/2224 January 2022 Notification of Transmit Start Ups Limited as a person with significant control on 2021-12-03

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2021-12-03

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06/01/226 January 2022 Confirmation statement made on 2022-01-03 with updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/08/2018 August 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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13/11/1813 November 2018 SUB-DIVISION 15/10/18

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13/11/1813 November 2018 15/10/18 STATEMENT OF CAPITAL GBP 1.177

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13/11/1813 November 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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12/05/1412 May 2014 SUB-DIVISION 24/04/14

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03/01/143 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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