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GENESIS DIAGNOSTICS LIMITED

Company number 02924988

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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)
30 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
18 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
29 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
29 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
04 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
04 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
04 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
22 Dec 2017 TM01 Termination of appointment of Andrew William Shepherd as a director on 14 December 2017
30 Sep 2017 AA Full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
02 Sep 2016 AA Full accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
20 Aug 2015 AA Full accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
19 Aug 2014 AA Full accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
21 Nov 2013 AP01 Appointment of Mr Jagdeep Singh Grewal as a director on 21 November 2013
19 Aug 2013 AA Full accounts made up to 31 March 2013
26 Apr 2013 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 26 April 2013
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders