GENERATIVE PARAMETRICS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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24/06/2424 June 2024 Director's details changed for Alexander Jonathan Groffman on 2024-06-24

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12/03/2412 March 2024 Confirmation statement made on 2024-03-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 2023-05-31

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-09-30

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13/03/2313 March 2023 Change of details for Mr Alexander Jonathan Groffman as a person with significant control on 2023-02-28

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10/03/2310 March 2023 Director's details changed for Alexander Jonathan Groffman on 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-03-01 with updates

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09/03/239 March 2023 Change of details for Mr Alexander Jonathan Groffman as a person with significant control on 2023-02-28

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09/03/239 March 2023 Director's details changed for Alexander Jonathan Groffman on 2023-02-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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10/05/2210 May 2022 Change of share class name or designation

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09/12/219 December 2021 Total exemption full accounts made up to 2021-09-30

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09/11/219 November 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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Termination of appointment of Susan May Groffman as a director on 2017-11-22

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20/04/2020 April 2020 30/09/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/03/1913 March 2019 30/09/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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05/03/195 March 2019 CESSATION OF ALEXANDER JONATHAN GROFFMAN AS A PSC

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JONATHAN GROFFMAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JONATHAN GROFFMAN

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25/04/1825 April 2018 CESSATION OF ALEXANDER JONATHAN GROFFMAN AS A PSC

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 08/09/15 STATEMENT OF CAPITAL GBP 100.00

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MA GROFFMAN / 22/08/2017

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15/09/1715 September 2017 ADOPT ARTICLES 08/09/2017

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15/09/1715 September 2017 DIRECTOR APPOINTED MRS SUSAN MA GROFFMAN

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM KINGSBURY HOUSE KINGSBURY SQUARE MELKSHAM SN12 6HL ENGLAND

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN GROFFMAN / 16/01/2017

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 41 ST. JOHNS STREET DEVIZES WILTSHIRE SN10 1BL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD BARRETT

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/03/163 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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10/03/1510 March 2015 FORM 288C AMENDING DATE OF BIRTH FOR ALEXANDER GROFFMAN

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09/12/149 December 2014 08/12/14 STATEMENT OF CAPITAL GBP 2

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR APPOINTED EDWARD BARRETT

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 4 CROWN PLACE POTTERNE DEVIZES WILTSHIRE SN10 5PB

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN GROFFMAN / 20/09/2010

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20/09/1020 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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20/09/0920 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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