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GENESIS MEDICAL SPECIALIST SERVICES LIMITED

Company number 04479013

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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)
15 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AP01 Appointment of Mr Keith John Patey as a director
01 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
15 Nov 2012 CH03 Secretary's details changed for Mrs Chin Kan Wilmot on 13 November 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Steven Beels as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AP03 Appointment of Pauline Sandra North as a secretary
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
29 Jul 2010 TM02 Termination of appointment of Julie Somers-Bayley as a secretary
03 Dec 2009 CH01 Director's details changed for Mr Joseph Coles on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288a Secretary appointed chin kan wilmot
24 Jul 2009 363a Return made up to 05/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 05/07/08; full list of members