CompaniesInTheUK

GENESIS PURCHASING LIMITED

Company number 05713741 ·

Active

109 filings

Date Filing
8 Apr 2026 Appointment of Mr Craig Lee Wilcockson as a director on 2026-01-31 · 2 pages View document
1 Apr 2026 Termination of appointment of Mark Smith as a director on 2026-03-31 · 1 page View document
26 Mar 2026 Appointment of Mr Victor Da Cunha as a director on 2026-03-18 · 2 pages View document
26 Mar 2026 Termination of appointment of Rajiv Simon Peter as a director on 2026-01-31 · 1 page View document
22 Dec 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
11 Dec 2025 RP01AP01 · 3 pages View document
5 Dec 2025 Termination of appointment of Vipulchandra Biharilal Thacker as a director on 2025-11-27 · 1 page View document
17 Nov 2025 Full accounts made up to 2025-03-31 · 19 pages View document
25 Apr 2025 Termination of appointment of Sara Thomson as a secretary on 2025-04-22 · 1 page View document
25 Apr 2025 Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22 · 2 pages View document
16 Dec 2024 Full accounts made up to 2024-03-31 · 20 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
10 Oct 2024 Termination of appointment of John Hughes as a director on 2024-09-30 · 1 page View document
2 Jul 2024 Termination of appointment of Andrew Nankivell as a secretary on 2024-06-05 · 1 page View document
2 Jul 2024 Appointment of Ms Sara Thomson as a secretary on 2024-06-05 · 2 pages View document
25 Apr 2024 Appointment of Mr Mark Smith as a director on 2024-04-15 · 2 pages View document
29 Jan 2024 Full accounts made up to 2023-03-31 · 20 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
19 May 2023 Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18 · 1 page View document
24 Feb 2023 Memorandum and Articles of Association · 23 pages View document
23 Feb 2023 Resolutions View document
23 Feb 2023 Resolutions · 1 page View document
11 Jan 2023 Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03 · 2 pages View document
11 Jan 2023 Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02 · 1 page View document
11 Jan 2023 Termination of appointment of Kate Davies as a director on 2023-01-02 · 1 page View document
11 Jan 2023 Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03 · 2 pages View document
30 Nov 2022 Full accounts made up to 2022-03-31 · 19 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
29 Oct 2021 Full accounts made up to 2021-03-31 · 19 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
1 Oct 2021 Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29 · 2 pages View document
2 Nov 2018 DIRECTOR APPOINTED MS KATE DAVIES View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FROUDE View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
31 Oct 2018 DIRECTOR APPOINTED MR CARL FRANCIS BYRNE View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
23 Apr 2018 DIRECTOR APPOINTED MR PAUL CHRISTOPHER PILLIPS View document
23 Apr 2018 DIRECTOR APPOINTED MR MARK VAUGHAN View document
23 Apr 2018 DIRECTOR APPOINTED MR JEREMY HUGH STIBBE View document
23 Apr 2018 DIRECTOR APPOINTED MR JOHN HUGHES View document
23 Apr 2018 DIRECTOR APPOINTED MR ANDREW JUDE BELTON View document
23 Apr 2018 DIRECTOR APPOINTED MR VIPULCHANDRA BIHARILAL THACKER View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0DL View document
5 Apr 2018 SECRETARY APPOINTED MR ANDREW NANKIVELL View document
5 Apr 2018 APPOINTMENT TERMINATED, SECRETARY HILARY MILNE View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL HADDEN View document
27 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FROUDE / 26/03/2018 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR LAURICE PONTING View document
9 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Feb 2015 SECRETARY APPOINTED MS HILARY MILNE View document
19 Feb 2015 APPOINTMENT TERMINATED, SECRETARY DOUG WYNNE View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARLESTON / 25/11/2014 View document
25 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
24 Nov 2014 SECRETARY APPOINTED MR DOUG WYNNE View document
24 Nov 2014 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BLIGH View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FROUDE / 11/09/2014 View document
14 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Mar 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DT View document
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
20 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
29 Jul 2013 DIRECTOR APPOINTED MRS LAURICE PONTING View document
29 Jul 2013 DIRECTOR APPOINTED MRS ELIZABETH MARY FROUDE View document
29 Jul 2013 DIRECTOR APPOINTED MR NEIL JOHN HADDEN View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE View document
14 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 13/12/2012 View document
2 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 25/06/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 25/06/2012 View document
31 Oct 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 May 2011 DIRECTOR APPOINTED MR ROBERT WILLIAMS KERSE View document
27 Apr 2011 SECRETARY APPOINTED MRS JACQUELINE ALISON BLIGH View document
27 Apr 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTSON View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GAYFER View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN COLEMAN View document
3 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR APPOINTED MR JOHN CARLESTON View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAYFER / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COLEMAN / 05/11/2009 View document
5 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Jan 2009 DIRECTOR APPOINTED MR MARK STEPHEN ANTHONY GAYFER View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN LAPPIN View document
4 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
2 Mar 2007 DIRECTOR RESIGNED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
11 May 2006 SECRETARY RESIGNED View document
11 May 2006 NEW SECRETARY APPOINTED View document
26 Apr 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
29 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 2006 COMPANY NAME CHANGED GENSERVICES LIMITED CERTIFICATE ISSUED ON 22/03/06 View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 DIRECTOR RESIGNED View document
17 Feb 2006 SECRETARY RESIGNED View document
17 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document