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GENESIS DIAGNOSTICS LIMITED

Company number 02924988

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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)
13 Aug 2024 TM01 Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024
13 Aug 2024 AP01 Appointment of Mr James Cooper as a director on 12 August 2024
15 May 2024 AA Micro company accounts made up to 31 March 2024
24 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
04 Apr 2024 PSC05 Change of details for Omega Diagnostics Group Plc as a person with significant control on 13 September 2023
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Aug 2023 TM02 Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023
31 Aug 2023 TM01 Termination of appointment of Christopher Paul Lea as a director on 21 August 2023
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
13 Oct 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
15 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/21
15 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Sep 2021 AP03 Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021
02 Sep 2021 AP01 Appointment of Mr Christopher Paul Lea as a director on 30 August 2021
02 Sep 2021 TM01 Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021
02 Sep 2021 TM02 Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
12 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
12 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
25 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates