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GENCO A.M. LIMITED

Company number 05712966

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 17 February 2022	View PDF Second filing of Confirmation Statement dated 17 February 2022 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Asgarali Hasanali Rajabali as a director on 14 April 2022	View PDF Termination of appointment of Asgarali Hasanali Rajabali as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC01	Notification of Hatim Hasanali Rajabali as a person with significant control on 14 April 2022	View PDF Notification of Hatim Hasanali Rajabali as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Asgarali Rajabal as a person with significant control on 12 April 2022	View PDF Cessation of Asgarali Rajabal as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Hatim Hasanali Rajabali as a director on 14 April 2022	View PDF Appointment of Mr Hatim Hasanali Rajabali as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2022	View PDF Confirmation statement made on 17 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2018	AD01	Registered office address changed from Hagley House 95a Hagley Road the Coach House Birmingham West Midlands B16 8LA to Quadrant Court 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 24 September 2018	View PDF Registered office address changed from Hagley House 95a Hagley Road the Coach House Birmingham West Midlands B16 8LA to Quadrant Court 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 24 September 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 - link opens in a new window - 4 pages (4 pages)

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GENCO A.M. LIMITED

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