GENALYS LIMITED

Company number 08440989 ·

Dissolved

32 filings

Date Filing
1 Oct 2021 Registered office address changed from Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS United Kingdom to Nine Hills Road Cambridge CB2 1GE on 2021-10-01 · 1 page View document
3 Aug 2021 Termination of appointment of Andrew Mark Kanter as a director on 2021-08-03 · 1 page View document
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
9 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
11 Oct 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM PLATINUM BUILDING COWLEY ROAD CAMBRIDGE CB4 0DS ENGLAND View document
6 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES LOXAM View document
23 Mar 2018 DIRECTOR APPOINTED MR ANDREW MARK KANTER View document
23 Mar 2018 DIRECTOR APPOINTED MS ELIZABETH JANE HARRIS View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
11 Aug 2017 PSC'S CHANGE OF PARTICULARS / ICP LONDON LIMITED / 06/04/2017 View document
7 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 3RD FLOOR BROERS BUILDING 21 J J THOMSON AVENUE CAMBRIDGE CB3 0FA View document
12 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
30 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
20 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Aug 2013 PREVSHO FROM 31/03/2014 TO 30/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 21 BROERS BUILDING 21 J J THOMSON AVENUE CAMBRIDGE CB3 0FA ENGLAND View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O ICP LONDON 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM View document
12 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document