GENESIS PRECISION LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-08-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-08-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-11 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Satisfaction of charge 089336210002 in full

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14/06/2314 June 2023 Satisfaction of charge 089336210001 in full

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-08-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-08-31

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21/12/2121 December 2021 Change of details for Mr Paul Richard Barlow as a person with significant control on 2021-12-01

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21/12/2121 December 2021 Change of details for Mrs Karen Barlow as a person with significant control on 2021-12-01

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21/12/2121 December 2021 Director's details changed for Mrs Karen Barlow on 2021-12-01

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21/12/2121 December 2021 Director's details changed for Mr Paul Richard Barlow on 2021-12-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/05/2113 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/03/2030 March 2020 31/08/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 18/06/19 STATEMENT OF CAPITAL GBP 200

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26/04/1926 April 2019 31/08/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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18/02/1918 February 2019 PREVSHO FROM 31/03/2019 TO 31/08/2018

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089336210002

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089336210001

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16/07/1816 July 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/10/1724 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1724 October 2017 COMPANY NAME CHANGED GENESIS PRECISION PLASTICS LIMITED CERTIFICATE ISSUED ON 24/10/17

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BARLOW / 24/02/2016

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BARLOW / 24/02/2016

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23/11/1523 November 2015 DIRECTOR APPOINTED MRS KAREN BARLOW

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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