GENIC LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Confirmation statement made on 2024-10-26 with no updates

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02/07/242 July 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-10-26 with no updates

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16/11/2316 November 2023 Satisfaction of charge 1 in full

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03/03/233 March 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-10-26 with no updates

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11/03/2111 March 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE NICHOLSON / 16/11/2020

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24/09/2024 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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11/07/1911 July 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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29/05/1829 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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21/03/1721 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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06/11/146 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE NICHOLSON / 20/08/2013

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN JARDINE NICHOLSON / 20/08/2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE NICHOLSON / 11/10/2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/0923 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JARDINE NICHOLSON / 09/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE NICHOLSON / 09/11/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/11/0810 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/07/0523 July 2005 REGISTERED OFFICE CHANGED ON 23/07/05 FROM: ST MARYS CHAMBERS ST MARYS GATE DERBY DE1 3JA

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08/12/048 December 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/10/0218 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/10/0013 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/11/9910 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/10/9827 October 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/10/9626 October 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/11/9414 November 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/11/9322 November 1993 SECRETARY'S PARTICULARS CHANGED

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22/11/9322 November 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/938 September 1993 DIRECTOR RESIGNED

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/08/9312 August 1993 S386 DISP APP AUDS 16/10/92

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27/10/9227 October 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 DIRECTOR RESIGNED

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/10/9227 October 1992 DIRECTOR RESIGNED

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11/11/9111 November 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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15/07/9115 July 1991 RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/12/9011 December 1990 RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/02/9027 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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08/01/908 January 1990 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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10/11/8710 November 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/09/8625 September 1986 ANNUAL RETURN MADE UP TO 08/08/86

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25/09/8625 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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31/01/6331 January 1963 ALTER MEM AND ARTS

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22/01/4022 January 1940 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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