GENESIS DIAGNOSTICS LIMITED
Company number 02924988 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 17 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Aug 2024 | Appointment of Mr James Cooper as a director on 2024-08-12 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Jagdeep Singh Grewal as a director on 2024-08-12 · 1 page | View document |
| 15 May 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 4 Apr 2024 | Change of details for Omega Diagnostics Group Plc as a person with significant control on 2023-09-13 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Aug 2023 | Termination of appointment of Christopher Paul Lea as a director on 2023-08-21 · 1 page | View document |
| 31 Aug 2023 | Termination of appointment of Christopher Paul Lea as a secretary on 2023-08-21 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 30 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 29 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 29 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 4 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 4 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 4 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 4 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jun 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 19 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOWER | View document |
| 23 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERON ANTONY HARBINSON / 23/04/2010 | View document |
| 17 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED MR GEOFF GOWER | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: EDEN RESEARCH PARK HENRY CRABB ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1SE | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: LANCASTER WAY BUSINESS PARK ELY CB6 3NP | View document |
| 30 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 13 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Jun 1994 | £ NC 2/1000 31/05/94 | View document |
| 29 Jun 1994 | NC INC ALREADY ADJUSTED 31/05/94 | View document |
| 20 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |