Companies House does not verify the accuracy of the information filed

Advanced company search

GENACTIS GROUP LTD

Company number 03584732

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA		View PDF - link opens in a new window - 5 pages (5 pages)
07 Jul 2006	363a	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	AA		View PDF - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	363s	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2005	CERTNM	Company name changed genactis LIMITED\certificate issued on 18/04/05	View PDF Company name changed genactis LIMITED\certificate issued on 18/04/05 - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	363s	Return made up to 16/06/04; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/04; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	363s	Return made up to 16/06/04; full list of members	View PDF Return made up to 16/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
21 Jun 2003	363s	Return made up to 16/06/03; full list of members	View PDF Return made up to 16/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
14 Jun 2002	363s	Return made up to 16/06/02; full list of members	View PDF Return made up to 16/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2000	View PDF Total exemption small company accounts made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jun 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	View PDF Accounting reference date shortened from 30/04/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 34 bisham village bisham marlow buckinghamshire SL7 1RR	View PDF Registered office changed on 28/12/00 from: 34 bisham village bisham marlow buckinghamshire SL7 1RR - link opens in a new window - 1 page (1 page)
09 Aug 2000	363s	Return made up to 16/06/00; full list of members	View PDF Return made up to 16/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2000	AA		View PDF - link opens in a new window - 5 pages (5 pages)
15 Sep 1999	363s	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	View PDF Registered office changed on 08/02/99 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?