Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GENIAL GENETIC SOLUTIONS LIMITED

Company number 04314936

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Apr 2014 MR04 Satisfaction of charge 3 in full
28 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,003
21 Nov 2013 MR04 Satisfaction of charge 2 in full
27 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Mar 2013 SH19 Statement of capital on 20 March 2013
  • GBP 1,003
20 Mar 2013 SH20 Statement by directors
20 Mar 2013 CAP-SS Solvency statement dated 13/03/13
20 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
21 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AD01 Registered office address changed from Chester Enterprise Centre Hoole Bridge Hoole Road Chester Cheshire CH2 3NE United Kingdom on 29 November 2011
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 4 November 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Feb 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Lawrence Carl Crees on 30 October 2009
05 Feb 2010 CH01 Director's details changed for Colin John Christie on 30 October 2009
13 Jan 2010 AP03 Appointment of Lawrence Carl Crees as a secretary
13 Jan 2010 TM02 Termination of appointment of Sharon Linn as a secretary
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008