GENERICMATHS LIMITED
Company number 05198642 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2025 | Resolutions · 1 page | View document |
| 4 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Aug 2025 | Registered office address changed from I4 Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2025-08-04 · 3 pages | View document |
| 4 Aug 2025 | Statement of affairs · 9 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 23 Apr 2025 | Termination of appointment of Alexander Stewart Mellstrom as a director on 2024-04-23 · 1 page | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2020-08-31 · 10 pages | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUNTER | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR ALEXANDER STEWART MELLSTROM | View document |
| 14 May 2020 | DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH CONSTABLE | View document |
| 28 Apr 2020 | CESSATION OF RICHARD EDWARD HUNTER AS A PSC | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY | View document |
| 14 Oct 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CONSTABLE | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CONSTABLE / 15/08/2017 | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE CONSTABLE / 15/08/2017 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 17 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HUNTER / 07/01/2017 | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE CONSTABLE / 07/01/2017 | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CONSTABLE / 07/01/2017 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 19-20 QUAYSIDE BUSINESS DEVELOPMENT CENTRE ALBION ROW EAST QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LL | View document |
| 11 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HUNTER / 20/06/2014 | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HUNTER / 01/06/2012 | View document |
| 18 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MR ALAN CONSTABLE | View document |
| 14 Aug 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Oct 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Mar 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 11.43 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPEN MURRAY | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED RICHARD SHANE GREGORY | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED PATRICK JOHN MURRAY | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED STEPEN FRANCIS MURRAY | View document |
| 10 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED KAMRAN PASHA KHOKHAR | View document |
| 22 Dec 2008 | SUB DIVISION 18/12/2008 | View document |
| 22 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2008 | S-DIV | View document |
| 26 Nov 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 15 FIELDHOUSE CLOSE HEPSCOTT MORPETH NORTHUMBERLAND NE61 6LU | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | CHANGEOF RO, SEC & DIR 05/08/04 | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |