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GENISTICS LIMITED

Company number 04261376

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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)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
11 Mar 2024	AP01	Appointment of Bryan Michael Acutt as a director on 28 February 2024	View PDF Appointment of Bryan Michael Acutt as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of John Wrinn as a director on 28 February 2024	View PDF Termination of appointment of John Wrinn as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	Registered office address changed from Rolls Royce Plc PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ to Rolls-Royce Plc Moor Lane Derby England DE24 8BJ on 4 March 2024	View PDF Registered office address changed from Rolls Royce Plc PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ to Rolls-Royce Plc Moor Lane Derby England DE24 8BJ on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC05	Change of details for Genistics Holdings Limited as a person with significant control on 4 March 2024	View PDF Change of details for Genistics Holdings Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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)
22 Dec 2022	TM01	Termination of appointment of Andrew Biggs as a director on 20 December 2022	View PDF Termination of appointment of Andrew Biggs as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of David Fulton Gilmour as a director on 18 November 2021	View PDF Termination of appointment of David Fulton Gilmour as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr John Wrinn as a director on 18 November 2021	View PDF Appointment of Mr John Wrinn as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 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 - 27 pages (27 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	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 - 23 pages (23 pages)
18 Nov 2020	AP01	Appointment of Mr David Fulton Gilmour as a director on 5 November 2020	View PDF Appointment of Mr David Fulton Gilmour as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Peter John Sheldrake as a director on 5 November 2020	View PDF Termination of appointment of Peter John Sheldrake as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AP01	Appointment of Mr Dale Morgan as a director on 6 April 2020	View PDF Appointment of Mr Dale Morgan as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Avinash Misra as a director on 3 April 2020	View PDF Termination of appointment of Avinash Misra as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM02	Termination of appointment of Carolyn Marie Sharpe as a secretary on 22 November 2019	View PDF Termination of appointment of Carolyn Marie Sharpe as a secretary on 22 November 2019 - link opens in a new window - 1 page (1 page)
05 Jul 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 - 22 pages (22 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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GENISTICS LIMITED

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