GENESISPROCESS LIMITED

Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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06/11/236 November 2023 Application to strike the company off the register

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20/09/2320 September 2023 Appointment of Mr James Richard Coles as a director on 2023-09-20

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20/09/2320 September 2023 Appointment of Mrs Marita Vivien Ford as a director on 2023-09-20

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20/09/2320 September 2023 Termination of appointment of Michael Andrew Coles as a director on 2023-09-20

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18/07/2318 July 2023 Confirmation statement made on 2023-07-05 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-05 with no updates

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24/02/2124 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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05/03/205 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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15/02/1915 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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02/02/182 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM SYLVAN THE COMMON GRENDON WARWICKSHIRE CV9 2DH

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09/11/159 November 2015 31/07/15 TOTAL EXEMPTION FULL

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05/07/155 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/10/1330 October 2013 31/07/13 TOTAL EXEMPTION FULL

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19/07/1319 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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24/09/1224 September 2012 31/07/12 TOTAL EXEMPTION FULL

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05/07/125 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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02/11/112 November 2011 31/07/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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05/07/105 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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