GENATEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with updates |
| 28/05/2528 May 2025 | Director's details changed for Mr John Edwin Mack on 2025-05-26 |
| 28/05/2528 May 2025 | Director's details changed for Mr John Edwin Mack on 2025-05-26 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-26 with updates |
| 06/06/246 June 2024 | Director's details changed for Mr John Edwin Mack on 2024-05-26 |
| 20/12/2320 December 2023 | Cessation of John Edwin Mack as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Notification of Genatec Group Limited as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Cessation of David Richard Anthony Mack as a person with significant control on 2023-12-19 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-05-26 with updates |
| 08/11/228 November 2022 | Director's details changed for Mr David Richard Anthony Mack on 2022-08-31 |
| 07/11/227 November 2022 | Director's details changed for Mr John Edwin Mack on 2022-11-07 |
| 07/11/227 November 2022 | Change of details for Mr John Edwin Mack as a person with significant control on 2022-11-07 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Change of share class name or designation |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Resolutions |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/06/1613 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069156570001 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/06/158 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/02/1523 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 11/06/1411 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/07/1310 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/08/1220 August 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/07/1114 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ANTHONY MACK / 26/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN MACK / 26/05/2010 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED DAVID RICHARD ANTHONY MACK |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED JOHN EDWIN MACK |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 26/05/0926 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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