GENESIS BIOSCIENCES LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/01/2531 January 2025 Accounts for a small company made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-02-29 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Total exemption full accounts made up to 2021-12-31

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with no updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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05/10/165 October 2016 31/12/15 TOTAL EXEMPTION FULL

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18/03/1618 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD MIELCUSZNY / 01/01/2016

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18/03/1618 March 2016 SECRETARY'S CHANGE OF PARTICULARS / JANICE NIELSON / 01/01/2016

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15/10/1515 October 2015 31/12/14 TOTAL EXEMPTION FULL

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18/03/1518 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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07/10/147 October 2014 31/12/13 TOTAL EXEMPTION FULL

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10/03/1410 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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09/03/119 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD MIELCUSZNY / 08/03/2010

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10/03/1010 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 COMPANY NAME CHANGED BIOTAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/09/09

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06/03/096 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 31/12/07 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: COLLIVAUD HOUSE OCEAN WAY CARDIFF CF24 5PD

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/10/0715 October 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 SECRETARY'S PARTICULARS CHANGED

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28/02/0628 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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