GENESIS PRECISION ENGINEERING LIMITED
Company number 04157973 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 21 Dec 2021 | Director's details changed for Mr Paul Richard Barlow on 2021-12-01 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 13 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 24 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Aug 2019 | CESSATION OF KAREN BARLOW AS A PSC | View document |
| 15 Aug 2019 | CESSATION OF PAUL RICHARD BARLOW AS A PSC | View document |
| 15 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENESIS PRECISION LIMITED | View document |
| 26 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 1 Mar 2019 | 16/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2019 | ADOPT ARTICLES 08/02/2019 | View document |
| 28 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BARLOW | View document |
| 30 Jul 2018 | SECRETARY APPOINTED MRS KAREN BARLOW | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 19 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 60.00 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD BARLOW / 07/06/2018 | View document |
| 17 Jul 2018 | CESSATION OF LESLIE ANTONY KIRBY AS A PSC | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 9 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BARLOW / 24/02/2016 | View document |
| 16 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BARLOW / 10/03/2014 | View document |
| 10 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD BARLOW / 10/03/2014 | View document |
| 14 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | PREVEXT FROM 28/02/2013 TO 31/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRBY | View document |
| 15 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTONY KIRBY / 24/01/2013 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 15 Nov 2012 | PREVSHO FROM 31/07/2012 TO 29/02/2012 | View document |
| 27 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 13 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD BARLOW / 02/02/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BARLOW / 02/02/2012 | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KIRBY / 10/10/2008 | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |