GENESIS PROCESS GROUP LIMITED
Company number 13294920 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Change of details for Mr Philip Cameron as a person with significant control on 2026-04-01 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mrs Sheryl Cameron on 2026-04-01 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Philip Cameron on 2026-04-01 · 2 pages | View document |
| 10 Apr 2026 | Change of details for Mr Philip Cameron as a person with significant control on 2026-04-01 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 28 Nov 2025 | Secretary's details changed for Mrs Sheryl Cameron on 2024-11-01 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Director's details changed for Miss Sheryl Wooldridge on 2024-04-05 · 2 pages | View document |
| 17 May 2024 | Secretary's details changed for Miss Sheryl Wooldridge on 2024-04-05 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 9 Oct 2023 | Appointment of Miss Sheryl Wooldridge as a director on 2023-10-01 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 14 Dec 2022 | Previous accounting period extended from 2022-03-31 to 2022-05-31 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 9 May 2022 | Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to Alexandra House 74 Moorland Road Stoke-on-Trent ST6 1DY on 2022-05-09 · 1 page | View document |
| 23 Dec 2021 | Memorandum and Articles of Association · 5 pages | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Resolutions · 3 pages | View document |
| 23 Dec 2021 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Appointment of Miss Sheryl Wooldridge as a secretary on 2021-12-22 · 2 pages | View document |
| 20 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 4 pages | View document |
| 26 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |