GENEFF LIMITED
Company number 09483170 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 9 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Mark Ian Watford as a director on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Appointment of Mr Alex Payne as a director on 2025-04-03 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 5 pages | View document |
| 1 Nov 2023 | Termination of appointment of Philip Windover Fellowes-Prynne as a director on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 31 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2023 | PARENT_ACC · 47 pages | View document |
| 31 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 4 pages | View document |
| 14 Feb 2023 | Appointment of Mr Mark Ian Watford as a director on 2023-02-14 · 2 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Termination of appointment of William John Butcher as a director on 2021-11-10 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Christopher Herring as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Peter John Strafford as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Stephen Anthony Roth Clark as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Edward John Ainsworth as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr Philip Windover Fellowes-Prynne as a director on 2021-11-10 · 2 pages | View document |
| 11 Nov 2021 | Appointment of Mr Peter Jay Rudge as a director on 2021-11-10 · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN BUTCHER | View document |
| 14 May 2020 | CESSATION OF PETER NICHOLAS MARSON AS A PSC | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HERRING | View document |
| 14 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 81318.33 | View document |
| 13 May 2020 | DIRECTOR APPOINTED MR PETER JOHN STRAFFORD | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSON | View document |
| 27 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSOR VENTURES LLP | View document |
| 25 Mar 2020 | CESSATION OF JOHN PALMER AS A PSC | View document |
| 25 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN AINSWORTH / 12/03/2019 | View document |
| 25 Mar 2020 | CESSATION OF ANSOR VENTURES LLP AS A PSC | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN AINSWORTH / 12/03/2019 | View document |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFFICIENT BUILDING SOLUTIONS LTD | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 12 Mar 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 81243.17 | View document |
| 12 Mar 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 81268.33 | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O GORDONS PARTNERSHIP LLP 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | View document |
| 16 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Nov 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 227.37 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CESSATION OF MARK CLARE AS A PSC | View document |
| 23 Jul 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 223.83 | View document |
| 10 Jul 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 223.32 | View document |
| 21 Jun 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 206.83 | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 204.32 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jun 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 203.31 | View document |
| 16 May 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 202.3 | View document |
| 18 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR JOHN PALMER | View document |
| 3 Feb 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 199.78 | View document |
| 18 Jan 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 192.23 | View document |
| 13 Jan 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 190.97 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 188.95 | View document |
| 24 Nov 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 187.69 | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED MR MARK CLARE | View document |
| 11 Sep 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 186.68 | View document |
| 9 Sep 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 168.71 | View document |
| 23 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 165.91 | View document |
| 24 Jun 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 165.21 | View document |
| 24 Apr 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 16 Apr 2015 | ALTER ARTICLES 31/03/2015 | View document |
| 7 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 163.53 | View document |
| 11 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |