GENESIS PROCESS SOLUTIONS LIMITED
Company number 06898418 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 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 | Director's details changed for Mrs Sheryl Cameron 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 | Director's details changed for Mr Philip Cameron on 2026-04-01 · 2 pages | View document |
| 10 Apr 2026 | Secretary's details changed for Mrs Sheryl Cameron on 2026-04-01 · 1 page | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Secretary's details changed for Miss Sheryl Wooldridge on 2024-04-05 · 1 page | View document |
| 17 May 2024 | Director's details changed for Miss Sheryl Wooldridge on 2024-04-05 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 9 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 |
| 9 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Notification of Genesis Process Group Limited as a person with significant control on 2021-12-10 · 2 pages | View document |
| 9 May 2022 | Cessation of Philip Cameron as a person with significant control on 2021-12-10 · 1 page | View document |
| 9 May 2022 | Cessation of Neil Thomas Eardley as a person with significant control on 2021-09-03 · 1 page | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 16 Dec 2021 | Termination of appointment of Neil Thomas Eardley as a director on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Appointment of Miss Sheryl Wooldridge as a secretary on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Philip Cameron as a secretary on 2021-12-16 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 24 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMERON / 20/12/2017 | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP CAMERON / 20/12/2017 | View document |
| 20 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CAMERON / 20/12/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 13 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CAMERON / 01/05/2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAMERON / 01/05/2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS EARDLEY / 01/05/2016 | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAMERON / 30/07/2013 | View document |
| 26 Jul 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Jul 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 7 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |