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PEI-GENESIS (U.K.) LIMITED

Company number 03290190

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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)
11 Apr 2019 AA Group of companies' accounts made up to 31 August 2018
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
16 Jan 2018 AA Full accounts made up to 31 August 2017
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
18 Dec 2016 AA Full accounts made up to 31 August 2016
06 Oct 2016 AP01 Appointment of Mr Jonathan Parry as a director on 30 September 2016
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 207,000
18 Dec 2015 AA Full accounts made up to 31 August 2015
06 Jan 2015 AA Full accounts made up to 31 August 2014
22 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 207,000
27 Jan 2014 AA Full accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 207,000
07 Jan 2014 CH01 Director's details changed for Steven Laurence Fisher on 10 December 2013
03 Jun 2013 AA Full accounts made up to 31 August 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Steven Laurence Fisher on 14 June 2012
16 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 31 August 2011
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 August 2010
10 Jan 2010 AA Full accounts made up to 31 August 2009
31 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Steven Laurence Fisher on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Gregory Martin Warshaw on 1 October 2009