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GENEVAC LIMITED

Company number 02456835

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
29 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
04 Apr 2024	TM01	Termination of appointment of Ian Nigel Whitehall as a director on 30 November 2023	View PDF Termination of appointment of Ian Nigel Whitehall as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
31 Jan 2023	AP01	Appointment of Kevin Sutherby as a director on 31 October 2022	View PDF Appointment of Kevin Sutherby as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Robert Hugh Douglas Darrington as a director on 31 October 2022	View PDF Appointment of Mr Robert Hugh Douglas Darrington as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	TM01	Termination of appointment of Robert Latoche as a director on 8 July 2022	View PDF Termination of appointment of Robert Latoche as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Brian Michael Larkin as a director on 1 April 2022	View PDF Termination of appointment of Brian Michael Larkin as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 25 May 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 May 2022	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 New Street Square London EC4A 3TW on 9 June 2022	View PDF Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 New Street Square London EC4A 3TW on 9 June 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
14 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	TM01	Termination of appointment of Gary David Beinke as a director on 6 November 2021	View PDF Termination of appointment of Gary David Beinke as a director on 6 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	MR04	Satisfaction of charge 024568350002 in full	View PDF Satisfaction of charge 024568350002 in full - link opens in a new window - 1 page (1 page)
21 Jan 2022	MR04	Satisfaction of charge 024568350003 in full	View PDF Satisfaction of charge 024568350003 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 2 January 2020	View PDF Second filing of Confirmation Statement dated 2 January 2020 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 2 January 2019	View PDF Second filing of Confirmation Statement dated 2 January 2019 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Gary David Beinke as a director on 16 April 2021	View PDF Appointment of Gary David Beinke as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
21 Apr 2021	TM01	Termination of appointment of Michael Phillip Santoni as a director on 16 April 2021	View PDF Termination of appointment of Michael Phillip Santoni as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GENEVAC LIMITED

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