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GENUITY SCIENCE (UK) LIMITED

Company number 10866532

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 DS01 Application to strike the company off the register
14 Sep 2023 TM01 Termination of appointment of Hannes Smarason as a director on 13 September 2023
28 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 AP01 Appointment of Brynjolfur Gylfason as a director on 1 October 2021
05 Jan 2022 TM01 Termination of appointment of Colin Robert Beecham as a director on 1 October 2021
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
28 Jul 2021 CH01 Director's details changed for Mr Colin Robert Beecham on 28 July 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
17 May 2021 AP01 Appointment of Mr Hannes Smarason as a director on 23 April 2021
11 May 2021 TM01 Termination of appointment of Anne Elizabeth Jones as a director on 23 April 2021
04 Dec 2020 AD01 Registered office address changed from Floor 11,Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 4 December 2020
06 Nov 2020 TM01 Termination of appointment of Richard Blake St.Francis Jr as a director on 21 October 2020
04 Nov 2020 AA Accounts for a small company made up to 31 December 2019
07 Oct 2020 AP01 Appointment of Dr Anne Elizabeth Jones as a director on 29 September 2020
07 Oct 2020 AP01 Appointment of Mr Colin Robert Beecham as a director on 29 September 2020
11 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with updates
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
17 Dec 2019 AP01 Appointment of Mr Richard Blake St.Francis Jr as a director on 8 November 2019
17 Dec 2019 TM01 Termination of appointment of Jiang Wu as a director on 8 November 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates