GENVEX LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/02/256 February 2025 Confirmation statement made on 2025-01-24 with updates

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03/10/243 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Current accounting period shortened from 2024-10-31 to 2024-03-31

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13/02/2413 February 2024 Micro company accounts made up to 2023-10-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/02/2320 February 2023 Micro company accounts made up to 2022-10-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-24 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-10-31

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08/02/228 February 2022 Director's details changed for Mrs Mandy Farrell on 2022-02-08

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07/02/227 February 2022 Confirmation statement made on 2022-01-24 with updates

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07/02/227 February 2022 Change of details for Mrs Mandy Farrell as a person with significant control on 2022-01-20

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04/02/224 February 2022 Director's details changed for Miss Mandy Farrell on 2022-01-20

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25/01/2225 January 2022 Change of details for Miss Mandy Farrell as a person with significant control on 2022-01-17

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20/01/2220 January 2022 Change of details for Miss Mandy Farrell as a person with significant control on 2022-01-20

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20/01/2220 January 2022 Change of details for Mr Sean Brendon Farrell as a person with significant control on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Miss Mandy Farrell on 2022-01-20

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20/01/2220 January 2022 Secretary's details changed for Sean Brendan Farrell on 2022-01-20

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20/01/2220 January 2022 Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY to Suite a Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 2022-01-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MISS MANDY FARRELL / 03/04/2020

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26/01/2126 January 2021 PSC'S CHANGE OF PARTICULARS / MISS MANDY PADDOCK / 04/01/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MANDY PADDOCK / 03/04/2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/03/1927 March 2019 31/10/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/03/189 March 2018 31/10/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BRENDON FARRELL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/02/1618 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/03/152 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/02/1420 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/02/1315 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/01/1231 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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21/03/1121 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/02/109 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY PADDOCK / 26/01/2010

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN BRENDAN FARRELL / 26/01/2010

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/02/094 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/02/087 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/02/0712 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/02/067 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/01/0527 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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27/01/0427 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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