GENESIS AUTOMATION (UK) LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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22/09/2422 September 2024 Audited abridged accounts made up to 2023-12-31

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23/08/2423 August 2024 Secretary's details changed for Mr Noel O'hanlon on 2024-08-23

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23/08/2423 August 2024 Confirmation statement made on 2024-08-11 with no updates

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23/08/2423 August 2024 Director's details changed for Mr Noel O'hanlon on 2024-08-23

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19/08/2419 August 2024 Change of details for Genesis Automation Holding Company Ltd as a person with significant control on 2024-08-15

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15/08/2415 August 2024 Director's details changed for Mr Ian Mcdermott on 2024-08-15

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15/08/2415 August 2024 Director's details changed for Mr Noel O'hanlon on 2024-08-15

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06/02/246 February 2024 Director's details changed for Mr Noel O'hanlon on 2023-02-27

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16/08/2316 August 2023 Confirmation statement made on 2023-08-11 with no updates

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01/08/231 August 2023 Audited abridged accounts made up to 2022-12-31

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09/05/239 May 2023 Termination of appointment of Anthony Daly as a director on 2023-04-30

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09/05/239 May 2023 Appointment of Mr Michael Joseph O'flynn as a director on 2023-04-30

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26/10/2226 October 2022 Audited abridged accounts made up to 2021-12-31

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05/01/225 January 2022 Registration of charge 081821330002, created on 2021-12-31

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04/01/224 January 2022 Satisfaction of charge 081821330001 in full

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13/12/2113 December 2021 Audited abridged accounts made up to 2020-12-31

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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30/10/1830 October 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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10/02/1710 February 2017 AUDITOR'S RESIGNATION

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10/01/1710 January 2017 DIRECTOR APPOINTED MR IAN MCDERMOTT

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O ANGLO PRODUCTION PROCESSES LTD SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD

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26/05/1626 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NOEL O'HANLON / 26/05/2016

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13/01/1613 January 2016 ADOPT ARTICLES 18/12/2015

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081821330001

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12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/08/1517 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DALY / 27/04/2015

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23/04/1523 April 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O ANGLO PRODUCTION PROCESS LIMITE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE, WORCESTERSHIRE B60 4AD

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19/11/1419 November 2014 Annual return made up to 16 August 2014 with full list of shareholders

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19/11/1419 November 2014 SAIL ADDRESS CHANGED FROM: THE ATRIUM C/O LOGAN & ASSOCIATES 4TH FLOOR THE ATRIUM BLACKPOOL RETAIL PARK BLACKPOOL CORK

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30/10/1330 October 2013 SECRETARY APPOINTED MR NOEL O'HANLON

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30/10/1330 October 2013 SECRETARY APPOINTED MR NOEL O'HANLON

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30/10/1330 October 2013 SAIL ADDRESS CREATED

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY REDMOND O'HANLON

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30/10/1330 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY REDMOND O'HANLON

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR REDMOND O'HANLON

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID O'HANLON

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR REDMOND O'HANLON

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID O'HANLON

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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