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GENIXX HEATCATCHER LIMITED

Company number 09626917

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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)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
02 Aug 2021 AA Micro company accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
30 Jul 2020 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
10 Apr 2019 AD01 Registered office address changed from 2 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE England to Windover the Street Selmeston Polegate East Sussex BN26 6TY on 10 April 2019
24 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
15 Jun 2018 PSC02 Notification of Heatcatcher Limited as a person with significant control on 1 June 2017
13 Jun 2018 AD01 Registered office address changed from 2 Peverell Court 6-8 London Road Crawley West Sussex RH10 8JE England to 2 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 13 June 2018
26 Jan 2018 TM01 Termination of appointment of Timothy Michael Church as a director on 16 January 2018
26 Jan 2018 TM01 Termination of appointment of Robert Charles Slade Hall as a director on 16 January 2018
17 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
11 Aug 2017 AD01 Registered office address changed from 55 King William Street London EC4R 9AD England to 2 Peverell Court 6-8 London Road Crawley West Sussex RH10 8JE on 11 August 2017
02 Aug 2017 CS01 Confirmation statement made on 11 June 2017 with updates
26 Nov 2016 AP01 Appointment of Mr Darren James Bryant as a director on 15 November 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
23 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17