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GENESIS MEDICAL LIMITED

Company number 02058019

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2017	TM01	Termination of appointment of Anne Penberthy as a director on 25 July 2017	View PDF Termination of appointment of Anne Penberthy as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AP01	Appointment of Mr Brett Reynolds as a director on 25 July 2017	View PDF Appointment of Mr Brett Reynolds as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AP01	Appointment of Mr Darin Hammers as a director on 25 July 2017	View PDF Appointment of Mr Darin Hammers as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	TM01	Termination of appointment of Joanna Wilkinson as a director on 25 July 2017	View PDF Termination of appointment of Joanna Wilkinson as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
25 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	TM01	Termination of appointment of Grant Van Quickelberge as a director	View PDF Termination of appointment of Grant Van Quickelberge as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP01	Appointment of Grant Van Quickelberg as a director	View PDF Appointment of Grant Van Quickelberg as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AP01	Appointment of Joanna Wilkinson as a director	View PDF Appointment of Joanna Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	CH01	Director's details changed for Anne Penberthy on 1 October 2009	View PDF Director's details changed for Anne Penberthy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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