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GENIECHEM LIMITED

Company number 04834299

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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)
12 Dec 2020 AA Micro company accounts made up to 31 July 2020
04 Aug 2020 AD01 Registered office address changed from 57 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE to Unit 3 Radford Way Billericay CM12 0DX on 4 August 2020
20 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 July 2019
18 Sep 2019 AD01 Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 57 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 18 September 2019
02 Sep 2019 AD01 Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 2 September 2019
07 Aug 2019 AAMD Amended micro company accounts made up to 31 July 2018
22 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
08 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 July 2017
13 Sep 2017 PSC01 Notification of Martin Kaufman as a person with significant control on 18 July 2017
13 Sep 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Apr 2016 TM02 Termination of appointment of Mark William Nokes as a secretary on 1 August 2014
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014
30 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
08 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders