GENESIS TECHNICAL LIMITED

Company number 03366667 ·

Dissolved

67 filings

Date Filing
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 3 GANNET CLOSE BASINGSTOKE HAMPSHIRE RG22 5QJ View document
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 CESSATION OF MARIA MAGALHAES AS A PSC View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
4 Dec 2016 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
7 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
9 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
9 May 2015 REGISTERED OFFICE CHANGED ON 09/05/2015 FROM C/O D ROUNDING 38 THE MOORINGS BASINGSTOKE HAMPSHIRE RG21 4PW View document
9 May 2015 REGISTERED OFFICE CHANGED ON 09/05/2015 FROM 3 GANNET CLOSE BASINGSTOKE HAMPSHIRE RG22 5QJ ENGLAND View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
8 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
22 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA FRECHAUTH ROUNDING View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 Jun 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 64 THE DELPH LOWER EARLEY READING BERKSHIRE RG6 3AW View document
29 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CHARLES ROUNDING / 29/06/2012 View document
29 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
29 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES ROUNDING / 29/06/2012 View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOS ANJOS BENJAMIN PAULO FRECHAUTH ROUNDING / 01/05/2010 View document
31 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES ROUNDING / 01/05/2010 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
13 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
14 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
8 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
13 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 Apr 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
14 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
18 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
31 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
14 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
19 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
22 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
7 Jun 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
22 Jun 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS View document
30 May 1997 NEW DIRECTOR APPOINTED View document
30 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 1997 REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 23 HENLEY WOOD ROAD EARLEY READING RG6 2EE View document
25 May 1997 DIRECTOR RESIGNED View document
25 May 1997 SECRETARY RESIGNED View document
25 May 1997 REGISTERED OFFICE CHANGED ON 25/05/97 FROM: IMPERIAL HOUSE 1 HARLEY PLACE CLIFTON DOWN BRISTOL BS8 3JT View document
7 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document