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GENOSIS LIMITED

Company number 05379251

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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)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AP01	Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director on 30 August 2018	View PDF Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	TM01	Termination of appointment of Paul North Bateman as a director on 2 March 2018	View PDF Termination of appointment of Paul North Bateman as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
11 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3,333,907.1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3,333,907.1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 3,333,907.1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 3,333,907.1 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
08 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-08 GBP 3,333,907.1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-08 GBP 3,333,907.1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
03 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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