GENCO CONSTRUCTION SERVICES LTD
Company number 05803910 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Satisfaction of charge 058039100005 in full · 1 page | View document |
| 13 Aug 2026 | Cessation of Lindsey Jane Roberts as a person with significant control on 2025-11-05 · 1 page | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 7 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Sonny Robert Russell on 2025-11-18 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of Tanya Michelle Russell as a secretary on 2025-12-31 · 1 page | View document |
| 22 Jan 2026 | Termination of appointment of Robert Russell as a director on 2025-12-31 · 1 page | View document |
| 14 Oct 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 8 pages | View document |
| 23 Apr 2025 | Registered office address changed from Unit 1 Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH England to Units 1 & 2, Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH on 2025-04-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 31 Oct 2024 | Cessation of Tanya Michelle Russell as a person with significant control on 2024-10-25 · 1 page | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 7 pages | View document |
| 24 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-15 · 6 pages | View document |
| 18 Oct 2024 | Cessation of Robert Russell as a person with significant control on 2024-10-15 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-03 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 4 pages | View document |
| 1 Mar 2024 | Change of details for Mr Robert Russell as a person with significant control on 2024-01-05 · 2 pages | View document |
| 1 Mar 2024 | Notification of Lindsey Jane Roberts as a person with significant control on 2024-01-05 · 2 pages | View document |
| 1 Mar 2024 | Notification of Tanya Michelle Russell as a person with significant control on 2024-01-05 · 2 pages | View document |
| 1 Mar 2024 | Change of details for Mr John Paul Roberts as a person with significant control on 2024-01-05 · 2 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 7 Aug 2023 | Satisfaction of charge 058039100004 in full · 1 page | View document |
| 31 May 2023 | Registration of charge 058039100005, created on 2023-05-26 · 4 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 22 Sep 2022 | Appointment of Mr Sonny Robert Russell as a director on 2022-08-30 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jan 2022 | Satisfaction of charge 058039100002 in full · 1 page | View document |
| 13 Dec 2021 | Satisfaction of charge 058039100003 in full · 1 page | View document |
| 15 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Sep 2020 | 21/08/20 STATEMENT OF CAPITAL GBP 202 | View document |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058039100003 | View document |
| 8 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 10 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058039100002 | View document |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 30 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA MICHELLE RUSSELL / 27/01/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL / 27/01/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL ROBERTS / 27/01/2017 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 23 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA MICHELLE RUSSELL / 04/12/2014 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL / 04/12/2014 | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 18 Mar 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 18 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHEESEMAN | View document |
| 19 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders · 8 pages | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM UNIT 3 ACORN BUSINESS CTR MILTON STREET MAIDSTONE KENT ME16 8LL | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jun 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 1 Dec 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 6 | View document |
| 23 Nov 2009 | ALTER ARTICLES 16/11/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHEESEMAN / 27/02/2009 | View document |
| 8 May 2009 | DIRECTOR APPOINTED MR ROBERT RUSSELL | View document |
| 7 May 2009 | SECRETARY APPOINTED MRS TANYA RUSSELL | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY KIM REES | View document |
| 22 Aug 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNITS 1 & 2 ACORN BUSINESS CENTRE MILTON STREET MAIDSTONE KENT ME16 8LL | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 34 HORTON DOWNS MAIDSTONE KENT ME15 8TN | View document |
| 3 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |