GENERICMATHS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Appointment of a voluntary liquidator |
| 04/08/254 August 2025 New | Registered office address changed from I4 Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2025-08-04 |
| 04/08/254 August 2025 New | Statement of affairs |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of Alexander Stewart Mellstrom as a director on 2024-04-23 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-08-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2020-08-31 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUNTER |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR ALEXANDER STEWART MELLSTROM |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH CONSTABLE |
| 28/04/2028 April 2020 | CESSATION OF RICHARD EDWARD HUNTER AS A PSC |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY |
| 14/10/1914 October 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CONSTABLE |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CONSTABLE / 15/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE CONSTABLE / 15/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 17/05/1717 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HUNTER / 07/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE CONSTABLE / 07/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CONSTABLE / 07/01/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 19-20 QUAYSIDE BUSINESS DEVELOPMENT CENTRE ALBION ROW EAST QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LL |
| 11/08/1411 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HUNTER / 20/06/2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HUNTER / 01/06/2012 |
| 18/09/1218 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR ALAN CONSTABLE |
| 14/08/1114 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/10/1027 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/03/108 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 11.43 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPEN MURRAY |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED RICHARD SHANE GREGORY |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED PATRICK JOHN MURRAY |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED STEPEN FRANCIS MURRAY |
| 10/08/0910 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED KAMRAN PASHA KHOKHAR |
| 22/12/0822 December 2008 | SUB DIVISION 18/12/2008 |
| 22/12/0822 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0822 December 2008 | S-DIV |
| 26/11/0826 November 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 15 FIELDHOUSE CLOSE HEPSCOTT MORPETH NORTHUMBERLAND NE61 6LU |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | CHANGEOF RO, SEC & DIR 05/08/04 |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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