GENESIS PROCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Director's details changed for Miss Sheryl Wooldridge on 2024-04-05

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17/05/2417 May 2024 Secretary's details changed for Miss Sheryl Wooldridge on 2024-04-05

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-05-31

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09/10/239 October 2023 Appointment of Miss Sheryl Wooldridge as a director on 2023-10-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Cessation of Neil Thomas Eardley as a person with significant control on 2021-09-03

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09/05/229 May 2022 Cessation of Philip Cameron as a person with significant control on 2021-12-10

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09/05/229 May 2022 Notification of Genesis Process Group Limited as a person with significant control on 2021-12-10

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01/02/221 February 2022 Total exemption full accounts made up to 2021-05-31

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16/12/2116 December 2021 Termination of appointment of Philip Cameron as a secretary on 2021-12-16

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16/12/2116 December 2021 Termination of appointment of Neil Thomas Eardley as a director on 2021-12-16

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16/12/2116 December 2021 Appointment of Miss Sheryl Wooldridge as a secretary on 2021-12-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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24/01/1924 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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20/12/1720 December 2017 31/05/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP CAMERON / 20/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMERON / 20/12/2017

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20/12/1720 December 2017 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CAMERON / 20/12/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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13/05/1613 May 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CAMERON / 01/05/2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAMERON / 01/05/2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS EARDLEY / 01/05/2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/05/1529 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAMERON / 30/07/2013

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26/07/1326 July 2013 Annual return made up to 7 May 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 7 May 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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07/05/097 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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