- Company Overview for GENESURE LIMITED (08261276)
- Filing history for GENESURE LIMITED (08261276)
- People for GENESURE LIMITED (08261276)
- More for GENESURE LIMITED (08261276)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | TM01 | Termination of appointment of Jonathan Watson as a director on 11 June 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Karl Daniel Suddes as a director on 18 September 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Alice Swift as a director on 2 July 2024 | |
| 16 Oct 2024 | TM02 | Termination of appointment of Alice Swift as a secretary on 2 July 2024 | |
| 03 Jul 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 25 Jul 2023 | CH01 | Director's details changed for Alice Swift on 25 July 2023 | |
| 25 Jul 2023 | CH03 | Secretary's details changed for Alice Swift on 25 July 2023 | |
| 08 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 03 May 2023 | CH01 | Director's details changed for Mr Michael David Robert Cursiter on 30 April 2023 | |
| 02 May 2023 | AD01 | Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Mr Karl Daniel Suddes as a director on 15 December 2022 | |
| 27 Feb 2023 | AP01 | Appointment of Mr Jonathan Watson as a director on 15 December 2022 | |
| 27 Feb 2023 | AP03 | Appointment of Alice Swift as a secretary on 15 December 2022 | |
| 27 Feb 2023 | AP01 | Appointment of Alice Swift as a director on 15 December 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 20 Jun 2022 | TM02 | Termination of appointment of William Robert Charles Ketley as a secretary on 30 April 2022 | |
| 20 Jun 2022 | TM01 | Termination of appointment of William Robert Charles Ketley as a director on 30 April 2022 | |
| 15 Feb 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
| 16 Feb 2021 | AP03 | Appointment of Mr William Robert Charles Ketley as a secretary on 15 February 2021 | |
| 16 Feb 2021 | AP01 | Appointment of Mr William Robert Charles Ketley as a director on 15 February 2021 | |
| 18 Dec 2020 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with no updates | |
| 13 Feb 2020 | AA | Accounts for a dormant company made up to 31 October 2019 |