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N'GENIUS MATERIALS TECHNOLOGY LIMITED

Company number 02768150

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Aug 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
30 Aug 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-10
01 Jul 2021 CONNOT Change of name notice
02 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
22 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 AD01 Registered office address changed from Willow Tree Park Booths Lane Lymm Warrington Cheshire WA13 0PQ to The Barns Stretton Road Stretton Warrington WA4 4NP on 5 January 2017
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
11 Sep 2016 AA Micro company accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Dr Cecil Vernon Roscoe as a director on 1 April 2016
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
12 Sep 2015 AA Micro company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
06 Sep 2014 AA Micro company accounts made up to 31 December 2013