GENESIS PROCESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Director's details changed for Miss Sheryl Wooldridge on 2024-04-05 |
| 17/05/2417 May 2024 | Secretary's details changed for Miss Sheryl Wooldridge on 2024-04-05 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 09/10/239 October 2023 | Appointment of Miss Sheryl Wooldridge as a director on 2023-10-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Cessation of Neil Thomas Eardley as a person with significant control on 2021-09-03 |
| 09/05/229 May 2022 | Cessation of Philip Cameron as a person with significant control on 2021-12-10 |
| 09/05/229 May 2022 | Notification of Genesis Process Group Limited as a person with significant control on 2021-12-10 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/12/2116 December 2021 | Termination of appointment of Philip Cameron as a secretary on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of Neil Thomas Eardley as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Miss Sheryl Wooldridge as a secretary on 2021-12-16 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP CAMERON / 20/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMERON / 20/12/2017 |
| 20/12/1720 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CAMERON / 20/12/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CAMERON / 01/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAMERON / 01/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS EARDLEY / 01/05/2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAMERON / 30/07/2013 |
| 26/07/1326 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/07/115 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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