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GENSIS LIMITED

Company number 04275351

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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)
18 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 900
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Sep 2014 CH01 Director's details changed for Simon King on 1 August 2014
09 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 900
09 Sep 2014 CH03 Secretary's details changed for Simon King on 1 August 2014
25 Jul 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 90
25 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2014 SH03 Purchase of own shares.
14 Mar 2014 AD01 Registered office address changed from N S I House Station Brow Leyland Lancashire PR25 3NZ on 14 March 2014
11 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
18 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
27 Mar 2013 TM01 Termination of appointment of David Fairhurst as a director
08 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Aug 2009 363a Return made up to 22/08/09; full list of members
22 Dec 2008 363a Return made up to 22/08/08; full list of members
19 Dec 2008 363a Return made up to 22/08/07; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from station brow leyland lancashire PR25 3NZ
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007