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GEN2 CONSULTANTS LTD

Company number 06444563

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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)
05 Feb 2024 AA Micro company accounts made up to 31 May 2023
10 Jan 2024 CH01 Director's details changed for Mr Stuart Goldthorpe on 6 December 2023
10 Jan 2024 PSC04 Change of details for Mr Stuart Goldthorpe as a person with significant control on 6 December 2023
09 Jan 2024 AP03 Appointment of Mrs Pamela Susan Goldthorpe as a secretary on 6 December 2023
09 Jan 2024 TM02 Termination of appointment of Stuart Goldthorpe as a secretary on 6 December 2023
09 Jan 2024 AD01 Registered office address changed from 65 Market Place Market Weighton York YO43 3AN to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 9 January 2024
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
31 Oct 2023 CERTNM Company name changed 70FIVE LTD\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
21 Feb 2023 AA Micro company accounts made up to 31 May 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Jan 2022 CH01 Director's details changed for Mr Stuart Goldthorpe on 27 January 2022
27 Jan 2022 CH03 Secretary's details changed for Stuart Goldthorpe on 27 January 2022
27 Jan 2022 PSC04 Change of details for Mr Stuart Goldthorpe as a person with significant control on 27 January 2022
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 May 2020
23 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates