GENACTIS GROUP LIMITED
Company number 05419875 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Aug 2025 | Notice of move from Administration to Dissolution · 23 pages | View document |
| 26 Mar 2025 | Administrator's progress report · 23 pages | View document |
| 8 Nov 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 15 Oct 2024 | Statement of administrator's proposal · 52 pages | View document |
| 4 Jul 2024 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-07-04 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 18 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-14 · 4 pages | View document |
| 26 Jul 2023 | Change of details for Mr Toby Ralph Seymour Denne as a person with significant control on 2023-01-26 · 2 pages | View document |
| 26 Jul 2023 | Cessation of Ceriter Investments 1 Limited as a person with significant control on 2023-01-26 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Christopher Thomas Edmonds as a director on 2022-12-12 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 11 Jan 2023 | Registration of charge 054198750002, created on 2023-01-05 · 34 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Toby Ralph Seymour Denne on 2022-12-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Director's details changed for Mr Toby Ralph Seymour Denne on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Spaces the Maylands Building Hemel Hempstead HP2 7TG United Kingdom to 316a Beulah Hill London SE19 3HF on 2022-10-17 · 1 page | View document |
| 14 Oct 2022 | Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Spaces the Maylands Building Hemel Hempstead HP2 7TG on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Director's details changed for Mr Toby Ralph Seymour Denne on 2022-10-14 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with updates · 5 pages | View document |
| 26 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-20 · 4 pages | View document |
| 5 Jan 2022 | Notification of Ceriter Investments 1 Limited as a person with significant control on 2021-11-17 · 2 pages | View document |
| 5 Jan 2022 | Cessation of Synaptiq Health Ltd as a person with significant control on 2021-11-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIJKE WIELD | View document |
| 6 Dec 2019 | ADOPT ARTICLES 25/11/2019 | View document |
| 6 Dec 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 1139.30 | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDMONDS | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM THE TALL HOUSE WEST STREET MARLOW SL7 2LS ENGLAND | View document |
| 31 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 500 | View document |
| 26 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY RALPH SEYMORE DENNE | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR TOBY RALPH SEYMORE DENNE | View document |
| 26 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MS MARIJKE SASKIA WIELD / 15/07/2019 | View document |
| 23 Jul 2019 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ADAMS | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE SOMMER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIJKE SASKIA WIELD / 21/11/2018 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MR JEREMY MARTIN WILLIAMS | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM THE COACH HOUSE MILL END HAMBLEDEN NR HENLEY ON THAMES OXON RG9 6RJ | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR KEITH ADAMS | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 054198750001 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MS ESTELLE SOMMER | View document |
| 24 Sep 2014 | SUB-DIVISION 12/09/14 | View document |
| 16 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 7 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WIELD | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MRS MARIJKE SASKIA WIELD | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELANEY | View document |
| 12 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY WILLIAM WIELD / 12/04/2010 · 2 pages | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DELANEY / 12/04/2010 | View document |
| 1 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MR MICHAEL FRANCIS DELANEY | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WIELD / 31/03/2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DIANE MORGAN | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE CORNER | View document |
| 15 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 14 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | COMPANY NAME CHANGED GENACTIS UK LIMITED CERTIFICATE ISSUED ON 18/04/05 | View document |
| 9 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |