GENESIS PRECISION ENGINEERING 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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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 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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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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

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

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22/03/2322 March 2023 Confirmation statement made on 2023-03-20 with updates

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

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06/05/226 May 2022 Total exemption full accounts made up to 2021-08-31

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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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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES

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

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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24/03/2024 March 2020 31/08/19 TOTAL EXEMPTION FULL

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

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15/08/1915 August 2019 CESSATION OF KAREN BARLOW AS A PSC

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15/08/1915 August 2019 CESSATION OF PAUL RICHARD BARLOW AS A PSC

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15/08/1915 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENESIS PRECISION LIMITED

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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 20/03/19, WITH UPDATES

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01/03/191 March 2019 16/02/19 STATEMENT OF CAPITAL GBP 100

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28/02/1928 February 2019 ADOPT ARTICLES 08/02/2019

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28/02/1928 February 2019 STATEMENT OF COMPANY'S OBJECTS

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

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30/07/1830 July 2018 SECRETARY APPOINTED MRS KAREN BARLOW

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY PAUL BARLOW

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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19/07/1819 July 2018 07/06/18 STATEMENT OF CAPITAL GBP 60.00

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19/07/1819 July 2018 RETURN OF PURCHASE OF OWN SHARES

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD BARLOW / 07/06/2018

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17/07/1817 July 2018 CESSATION OF LESLIE ANTONY KIRBY AS A PSC

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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09/01/189 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 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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16/02/1616 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/03/1513 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD BARLOW / 10/03/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BARLOW / 10/03/2014

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14/02/1414 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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27/11/1327 November 2013 PREVEXT FROM 28/02/2013 TO 31/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRBY

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15/02/1315 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTONY KIRBY / 24/01/2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/11/1215 November 2012 PREVSHO FROM 31/07/2012 TO 29/02/2012

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BARLOW / 02/02/2012

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06/02/126 February 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD BARLOW / 02/02/2012

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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22/03/1022 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/02/0920 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KIRBY / 10/10/2008

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/02/0820 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/02/0723 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/02/0621 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/03/042 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/02/0318 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/03/0225 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0222 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02

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06/02/026 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 SECRETARY RESIGNED

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12/02/0112 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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