GENETIC MICRODEVICES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-06-30 with updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-03-21 with updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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08/02/248 February 2024 Memorandum and Articles of Association

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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06/02/246 February 2024 Statement of company's objects

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15/08/2315 August 2023 Registered office address changed from Np-105, Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY England to Unit 6 Princess Mews Horace Road Kingston upon Thames Surrey KT1 2SZ on 2023-08-15

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15/08/2315 August 2023 Appointment of Dr Kenneth Edward Freeman as a director on 2023-08-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-21 with updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-06-30

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23/02/2223 February 2022 Second filing of Confirmation Statement dated 2021-03-21

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25/01/2225 January 2022 Termination of appointment of Vasilis Exarchou as a director on 2022-01-25

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/05/2126 May 2021 21/03/21 Statement of Capital gbp 942.1

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/11/1915 November 2019 05/04/19 STATEMENT OF CAPITAL GBP 939.16

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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17/05/1917 May 2019 24/12/18 STATEMENT OF CAPITAL GBP 936.1

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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25/05/1725 May 2017 24/06/16 STATEMENT OF CAPITAL GBP 928.02

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/05/1725 May 2017 25/06/16 STATEMENT OF CAPITAL GBP 928.15

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 4 MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL MK16 9PU ENGLAND

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM C/O PEARL ACCOUNTANTS THE SHELLEY APT 198 SHEEN ROAD RICHMOND SURREY TW10 5AL

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12/09/1612 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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15/07/1615 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/03/1623 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 176 FRANCISCAN ROAD LONDON SW17 8HH

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/10/1323 October 2013 DISS40 (DISS40(SOAD))

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22/10/1322 October 2013 FIRST GAZETTE

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19/10/1319 October 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/08/1123 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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06/07/116 July 2011 02/12/10 STATEMENT OF CAPITAL GBP 855.19

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06/07/116 July 2011 18/09/10 STATEMENT OF CAPITAL GBP 804.15

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISHAAL ALMASHAN / 23/06/2010

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27/09/1027 September 2010 Annual return made up to 23 June 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VASILIS EXARCHOU / 23/06/2010

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/076 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND

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29/11/0629 November 2006 S-DIV 21/12/05

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29/11/0629 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/0618 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 10 JOHN STREET LONDON WC1N 2EB

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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11/10/0511 October 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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