GENESIS DIAGNOSTICS LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-23 with no updates

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13/08/2413 August 2024 Termination of appointment of Jagdeep Singh Grewal as a director on 2024-08-12

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13/08/2413 August 2024 Appointment of Mr James Cooper as a director on 2024-08-12

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15/05/2415 May 2024 Micro company accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-23 with updates

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04/04/244 April 2024 Change of details for Omega Diagnostics Group Plc as a person with significant control on 2023-09-13

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

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/08/2331 August 2023 Termination of appointment of Christopher Paul Lea as a director on 2023-08-21

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31/08/2331 August 2023 Termination of appointment of Christopher Paul Lea as a secretary on 2023-08-21

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25/04/2325 April 2023 Confirmation statement made on 2023-04-23 with no updates

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

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13/10/2213 October 2022 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/12/1930 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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18/12/1918 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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29/11/1929 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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29/11/1929 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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04/01/194 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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04/01/194 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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04/01/194 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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04/01/194 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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02/09/162 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/06/167 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/04/1527 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/04/1428 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL

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19/08/1319 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB

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26/04/1326 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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10/09/1210 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOWER

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23/11/1123 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/04/1128 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/05/1017 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KIERON ANTONY HARBINSON / 23/04/2010

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24/12/0924 December 2009 DIRECTOR APPOINTED MR GEOFF GOWER

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/05/0922 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/05/0819 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 LOCATION OF REGISTER OF MEMBERS

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14/09/0714 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: EDEN RESEARCH PARK HENRY CRABB ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1SE

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13/09/0713 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/09/0713 September 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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13/09/0713 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0713 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0710 August 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS; AMEND

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23/07/0723 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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01/06/071 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/05/0630 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/05/0526 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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12/05/0412 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/05/038 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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28/06/0228 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/05/0117 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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19/05/0019 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: LANCASTER WAY BUSINESS PARK ELY CB6 3NP

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30/05/9830 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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13/05/9713 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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21/05/9621 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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13/06/9513 June 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/06/9429 June 1994 £ NC 2/1000 31/05/94

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29/06/9429 June 1994 NC INC ALREADY ADJUSTED 31/05/94

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20/05/9420 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/943 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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