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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)
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
22 Jun 2015 AD01 Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX to 65 Market Place Market Weighton York YO43 3AN on 22 June 2015
13 May 2015 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
29 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 4
18 Dec 2014 CH01 Director's details changed for Mr Stuart Goldthorpe on 1 December 2014
18 Dec 2014 CH03 Secretary's details changed for Stuart Goldthorpe on 1 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 4
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Stuart Goldthorpe on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Stuart Goldthorpe on 1 October 2009
15 Dec 2009 TM01 Termination of appointment of Ian Patterson as a director
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 88(2) Capitals not rolled up
10 Dec 2008 88(2) Capitals not rolled up
09 Dec 2008 363a Return made up to 04/12/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from rowan house west bank scarborough YO12 4DX