CompaniesInTheUK

GENEFORM TECHNOLOGIES LIMITED

Company number 04549240 ·

Active

105 filings

Date Filing
27 Mar 2026 Accounts for a small company made up to 2025-09-26 · 7 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
26 Sep 2025 Annual accounts for the year ending 26 September 2025 View accounts
18 Mar 2025 Accounts for a small company made up to 2024-09-26 · 7 pages View document
25 Nov 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
26 Sep 2024 Annual accounts for the year ending 26 September 2024 View accounts
29 Apr 2024 Accounts for a small company made up to 2023-09-26 · 7 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
26 Sep 2023 Annual accounts for the year ending 26 September 2023 View accounts
7 Mar 2023 Audited abridged accounts made up to 2022-09-26 · 6 pages View document
24 Nov 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
26 Sep 2022 Annual accounts for the year ending 26 September 2022 View accounts
21 Jan 2022 Audited abridged accounts made up to 2021-09-26 · 5 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
19 Feb 2020 26/09/19 AUDITED ABRIDGED View document
23 Jan 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
26 Sep 2019 Annual accounts for the year ending 26 September 2019 View accounts
7 May 2019 26/09/18 AUDITED ABRIDGED View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KAISA TARKKANEN View document
11 Feb 2019 DIRECTOR APPOINTED MR ANTTI TAPANI KOIVULA View document
31 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / PEKKA JUHANI MALINEN / 19/12/2018 View document
31 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019 View document
31 Jan 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM C/O ORION PHARMA (UK) LIMITED 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View document
31 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 27/01/2019 View document
27 Dec 2018 CESSATION OF ORION PHARMA UK LIMITED AS A PSC View document
27 Dec 2018 NOTIFICATION OF PSC STATEMENT ON 21/12/2018 View document
24 Dec 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
22 Dec 2018 DISS40 (DISS40(SOAD)) View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
18 Dec 2018 FIRST GAZETTE View document
26 Sep 2018 Annual accounts for the year ending 26 September 2018 View accounts
3 Aug 2018 26/09/17 AUDITED ABRIDGED View document
25 Jun 2018 PREVSHO FROM 27/09/2017 TO 26/09/2017 View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR MIKKO KEMPPAINEN View document
10 May 2018 DIRECTOR APPOINTED PEKKA JUHANI MALINEN View document
17 Mar 2018 DISS40 (DISS40(SOAD)) View document
15 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
27 Feb 2018 FIRST GAZETTE View document
12 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARKO SEPPANEN View document
21 Dec 2017 PREVSHO FROM 28/09/2017 TO 27/09/2017 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
28 Sep 2017 CURRSHO FROM 29/09/2016 TO 28/09/2016 View document
26 Sep 2017 Annual accounts for the year ending 26 September 2017 View accounts
29 Jun 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
3 Oct 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O ORION PHARMA (UK) LIMITED 5 FLEET PLACE LONDON ENGLAND EC4M 7RD View document
4 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
2 Jan 2016 DISS40 (DISS40(SOAD)) View document
30 Dec 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
29 Dec 2015 FIRST GAZETTE View document
6 Nov 2015 DIRECTOR APPOINTED MRS KAISA TARKKANEN View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JAAKKO RISSANEN View document
16 Feb 2015 CURREXT FROM 31/03/2015 TO 30/09/2015 View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
21 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
4 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
15 Feb 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Jan 2013 Annual return made up to 1 October 2012 with full list of shareholders View document
26 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAAKKO SAKARI / 08/08/2011 View document
8 Aug 2011 DIRECTOR APPOINTED MR MARKO JUHANI TAPIO SEPPANEN View document
8 Aug 2011 DIRECTOR APPOINTED MR MIKKO TAPANI KEMPPAINEN View document
1 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SOMERFIELD CONSULTANTS LTD View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 3 LLOYD ROAD BROADSTAIRS KENT CT10 1HY View document
1 Aug 2011 DIRECTOR APPOINTED MR JAAKKO SAKARI View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KARAS View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HOSER View document
28 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2011 31/03/11 TOTAL EXEMPTION FULL View document
25 May 2011 19/05/11 STATEMENT OF CAPITAL GBP 13330 View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR View document
6 May 2011 12/04/10 STATEMENT OF CAPITAL GBP 11400 View document
16 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
10 Nov 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
22 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
17 Dec 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
17 Sep 2009 DIRECTOR APPOINTED DAVID MATTHEW KARAS View document
17 Sep 2009 DIRECTOR APPOINTED DR MICHAEL SINCLAIR View document
8 Jan 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
8 Jan 2009 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
28 Dec 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM CASAMENTI ACCOUNTING SERVICES UNIT G TWYDALL ENTERPRISE CENTRE 256 LOWER TWYDALL LANE GILLINGHAM KENT ME8 6XX View document
27 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
22 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Aug 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 165 ASHFORD ROAD BEARSTEAD KENT ME14 4NE View document
8 Feb 2006 SECRETARY RESIGNED View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Oct 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Oct 2004 NC INC ALREADY ADJUSTED 19/10/04 View document
27 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2004 £ NC 1000/25000 19/10/ View document
27 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
21 Jan 2004 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
2 Jan 2003 NEW SECRETARY APPOINTED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2002 SECRETARY RESIGNED View document
7 Oct 2002 DIRECTOR RESIGNED View document
1 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document