GENERATIVE PARAMETRICS LIMITED
Company number 07023998 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 16 Dec 2025 | Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 2025-12-16 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 24 Jun 2024 | Director's details changed for Alexander Jonathan Groffman on 2024-06-24 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 2023-05-31 · 2 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 13 Mar 2023 | Change of details for Mr Alexander Jonathan Groffman as a person with significant control on 2023-02-28 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 10 Mar 2023 | Director's details changed for Alexander Jonathan Groffman on 2023-02-28 · 2 pages | View document |
| 9 Mar 2023 | Change of details for Mr Alexander Jonathan Groffman as a person with significant control on 2023-02-28 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Alexander Jonathan Groffman on 2023-02-28 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions · 1 page | View document |
| 11 May 2022 | Resolutions | View document |
| 10 May 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 14 pages | View document |
| 9 Nov 2021 | Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU England to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 2021-11-09 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2021 | Termination of appointment of Susan May Groffman as a director on 2017-11-22 · 1 page | View document |
| 20 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | CESSATION OF ALEXANDER JONATHAN GROFFMAN AS A PSC | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JONATHAN GROFFMAN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CESSATION OF ALEXANDER JONATHAN GROFFMAN AS A PSC | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JONATHAN GROFFMAN | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | 08/09/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MA GROFFMAN / 22/08/2017 | View document |
| 15 Sep 2017 | ADOPT ARTICLES 08/09/2017 | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MRS SUSAN MA GROFFMAN | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM KINGSBURY HOUSE KINGSBURY SQUARE MELKSHAM SN12 6HL ENGLAND | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN GROFFMAN / 16/01/2017 | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 41 ST. JOHNS STREET DEVIZES WILTSHIRE SN10 1BL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARRETT | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 10 Mar 2015 | FORM 288C AMENDING DATE OF BIRTH FOR ALEXANDER GROFFMAN | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Dec 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED EDWARD BARRETT | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 4 CROWN PLACE POTTERNE DEVIZES WILTSHIRE SN10 5PB | View document |
| 20 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN GROFFMAN / 20/09/2010 | View document |
| 20 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |