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GENQUIP LIMITED

Company number 03615266

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 20	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 20 - link opens in a new window - 6 pages (6 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-disaply article 42 25/10/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-disaply article 42 25/10/2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of Groundhog (Holdings) Limited as a person with significant control on 30 October 2024	View PDF Notification of Groundhog (Holdings) Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Joshua Keith Llewellyn as a person with significant control on 30 October 2024	View PDF Cessation of Joshua Keith Llewellyn as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC04	Change of details for Mr Joshua Keith Llewellyn as a person with significant control on 25 October 2024	View PDF Change of details for Mr Joshua Keith Llewellyn as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Dennis John Hughes as a person with significant control on 25 October 2024	View PDF Cessation of Dennis John Hughes as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
05 Jun 2023	TM01	Termination of appointment of Dennis John Hughes as a director on 7 March 2023	View PDF Termination of appointment of Dennis John Hughes as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mr Peter Edward Beach as a director on 3 April 2023	View PDF Appointment of Mr Peter Edward Beach as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP03	Appointment of Mr Joshua Keith Llewellyn as a secretary on 7 March 2023	View PDF Appointment of Mr Joshua Keith Llewellyn as a secretary on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM02	Termination of appointment of Dennis John Hughes as a secretary on 7 March 2023	View PDF Termination of appointment of Dennis John Hughes as a secretary on 7 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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GENQUIP LIMITED

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