GENIAL GENETIC SOLUTIONS LIMITED
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Date | Description |
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06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/12/2328 December 2023 | Accounts for a small company made up to 2022-12-31 |
27/11/2327 November 2023 | Change of details for K2 Medical Systems Holdings Limited as a person with significant control on 2023-11-27 |
22/05/2322 May 2023 | Previous accounting period extended from 2022-10-30 to 2022-12-31 |
06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/10/2231 October 2022 | Accounts for a small company made up to 2021-10-31 |
30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
29/12/2129 December 2021 | Appointment of Mr James Andrew Evans as a secretary on 2021-12-10 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
01/04/201 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
26/04/1926 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
21/01/1921 January 2019 | NOTIFICATION OF PSC STATEMENT ON 03/11/2018 |
21/01/1921 January 2019 | CESSATION OF LAWRENCE CARL CREES AS A PSC |
21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CARL CREES / 13/11/2018 |
10/12/1810 December 2018 | 03/11/18 STATEMENT OF CAPITAL GBP 1497 |
03/12/183 December 2018 | ADOPT ARTICLES 02/11/2018 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
12/06/1812 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
15/01/1615 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM THE PRINTWORKS SEALAND ROAD CHESTER CHESHIRE CH1 4QS |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
05/02/155 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
23/01/1523 January 2015 | ALTER ARTICLES 31/10/2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS UNITED KINGDOM |
03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM THE PRINTWORKS SEALAND ROAD CHESTER CHESHIRE CH1 4QS |
29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/02/1428 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
20/03/1320 March 2013 | SOLVENCY STATEMENT DATED 13/03/13 |
20/03/1320 March 2013 | REDUCE ISSUED CAPITAL 13/03/2013 |
20/03/1320 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1003 |
20/03/1320 March 2013 | STATEMENT BY DIRECTORS |
11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
21/11/1221 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM CHESTER ENTERPRISE CENTRE HOOLE BRIDGE HOOLE ROAD CHESTER CHESHIRE CH2 3NE UNITED KINGDOM |
23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
12/11/1012 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD UPTON WIRRAL CH49 0AB |
12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN CHRISTIE / 30/10/2009 |
05/02/105 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CARL CREES / 30/10/2009 |
13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON LINN |
13/01/1013 January 2010 | SECRETARY APPOINTED LAWRENCE CARL CREES |
01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHRISTIE / 01/12/2005 |
08/01/098 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 28/02/07 |
12/11/0812 November 2008 | GBP NC 200000/250005 28/02/2007 |
12/05/0812 May 2008 | CURREXT FROM 30/04/2008 TO 31/10/2008 |
05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX |
15/01/0815 January 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
06/01/076 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | NC INC ALREADY ADJUSTED 21/10/05 |
17/11/0517 November 2005 | £ NC 150000/200000 21/10 |
12/09/0512 September 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND |
28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: UNIT S3C CHESTER ENTERPRISE CENTRE HOOLE BRIDGE (EAST) CHESTER CH2 3NE |
22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
22/12/0422 December 2004 | £ NC 100/150000 20/04 |
22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 20/04/04 |
07/12/047 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
11/08/0411 August 2004 | SECRETARY RESIGNED |
11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
20/05/0420 May 2004 | DIRECTOR RESIGNED |
06/12/036 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
23/03/0323 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
03/12/023 December 2002 | NEW SECRETARY APPOINTED |
03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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