GENERTEC (UK) LIMITED

Company number 02253706 · Monitor this company

Active

139 filings

Date	Filing
8 May 2026	Confirmation statement made on 2026-05-08 with no updates · 3 pages	View document
31 Dec 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
13 Aug 2025	Director's details changed for Mr Lin Yue on 2025-07-20 · 2 pages	View document
8 Jun 2025	Confirmation statement made on 2025-05-09 with updates · 3 pages	View document
24 Mar 2025	Director's details changed for Mr Lin Yue on 2024-11-26 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Dec 2024	Registered office address changed from 23 Collingham Rd Earl's Court London SW5 0NU to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 2024-12-31 · 1 page	View document
15 Dec 2024	Termination of appointment of Zhenmin Zhu as a director on 2024-11-25 · 1 page	View document
15 Dec 2024	Termination of appointment of Lei Yuan as a director on 2024-11-25 · 1 page	View document
30 Sep 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
3 Jun 2024	Confirmation statement made on 2024-05-09 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
17 Dec 2023	Accounts for a small company made up to 2022-12-31 · 11 pages	View document
19 Jun 2023	Confirmation statement made on 2023-05-09 with updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Dec 2022	Appointment of Mr Lin Yue as a director on 2022-12-22 · 2 pages	View document
22 Dec 2022	Termination of appointment of Weijie Zhang as a secretary on 2022-12-22 · 1 page	View document
22 Dec 2022	Termination of appointment of Weijie Zhang as a director on 2022-12-22 · 1 page	View document
22 Dec 2022	Appointment of Mr Lin Yue as a secretary on 2022-12-22 · 2 pages	View document
21 Dec 2022	Accounts for a small company made up to 2021-12-31 · 10 pages	View document
9 May 2022	Confirmation statement made on 2022-05-09 with updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Accounts for a small company made up to 2020-12-31 · 10 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
9 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
6 Nov 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
13 Aug 2019	DIRECTOR APPOINTED WEIJIE ZHANG	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES	View document
28 Mar 2019	APPOINTMENT TERMINATED, SECRETARY XUE RONG	View document
4 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
19 May 2018	APPOINTMENT TERMINATED, DIRECTOR YUN WANG	View document
19 May 2018	DIRECTOR APPOINTED MR ZHENMIN ZHU	View document
19 May 2018	DIRECTOR APPOINTED MR YALIANG WANG	View document
15 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES	View document
14 May 2018	SECRETARY APPOINTED MR WEIJIE ZHANG	View document
2 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
5 Jan 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
13 May 2016	Annual return made up to 9 May 2016 with full list of shareholders	View document
14 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
11 May 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
22 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
12 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
28 Mar 2014	DIRECTOR APPOINTED MR YUN FU WANG	View document
28 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JI LI	View document
8 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
26 Sep 2013	APPOINTMENT TERMINATED, SECRETARY ZHIYONG KAN	View document
26 Sep 2013	SECRETARY APPOINTED MR XUE JUN RONG	View document
30 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
6 Nov 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
1 Jun 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
4 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
19 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
19 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR DONGYUN XUE	View document
19 Oct 2010	AUDITOR'S RESIGNATION	View document
3 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
27 Jul 2010	DIRECTOR APPOINTED MR JI LI	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DONGYUN XUE / 09/05/2010	View document
20 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
3 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
10 Jun 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	SECRETARY APPOINTED MR. ZHIYONG KAN	View document
16 Feb 2009	APPOINTMENT TERMINATED SECRETARY HONG YU	View document
11 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
20 Jun 2008	SECRETARY APPOINTED MR HONG YU	View document
17 Jun 2008	APPOINTMENT TERMINATED SECRETARY LONG MA	View document
9 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
3 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
14 May 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
22 Jun 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
7 Oct 2005	COMPANY NAME CHANGED TEMAX (UK) LIMITED CERTIFICATE ISSUED ON 07/10/05	View document
17 May 2005	NEW SECRETARY APPOINTED	View document
6 May 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
18 May 2004	RETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS	View document
4 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
10 Jun 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
13 Jun 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
6 Jun 2002	NEW SECRETARY APPOINTED	View document
27 Mar 2002	NC INC ALREADY ADJUSTED 28/12/01	View document
27 Mar 2002	£ NC 100000/600000 28/12	View document
2 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
21 May 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
5 Dec 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Dec 2000	NEW SECRETARY APPOINTED	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 May 1999	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS	View document
3 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
9 Jun 1998	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
15 May 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	DIRECTOR RESIGNED	View document
15 May 1997	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS	View document
2 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
13 Jun 1996	RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS	View document
23 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
21 Jul 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jul 1995	RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS	View document
21 Jul 1995	NEW DIRECTOR APPOINTED	View document
18 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
15 Jun 1994	RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS	View document
23 Dec 1993	COMPANY NAME CHANGED CENTIC (U.K.) LIMITED CERTIFICATE ISSUED ON 24/12/93	View document
24 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
14 May 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
19 Mar 1993	AUDITOR'S RESIGNATION	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Jun 1992	REGISTERED OFFICE CHANGED ON 22/06/92	View document
22 Jun 1992	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
3 Feb 1992	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
15 Nov 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS	View document
14 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Apr 1991	S386 DISP APP AUDS 02/04/91	View document
16 Apr 1991	RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS	View document
16 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Apr 1991	NEW DIRECTOR APPOINTED	View document
29 Jan 1991	RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS	View document
4 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 May 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
20 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document