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GENMED COMMERCIAL SERVICES LIMITED

Company number 11950000

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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)
10 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
21 Jul 2023 TM01 Termination of appointment of Jonathan Crawford Wedgbury as a director on 5 July 2023
13 Jul 2023 AA Full accounts made up to 30 September 2022
22 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
15 Jul 2022 AD01 Registered office address changed from Genmed House Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA Wales to Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran NP44 3GA on 15 July 2022
14 Jul 2022 AD01 Registered office address changed from Unit 1 Unit 1 Lakeside Court Llantarnam Industrial Park Cwmbran NP44 3GA Wales to Genmed House Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA on 14 July 2022
23 Jun 2022 AA Full accounts made up to 30 September 2021
09 Jun 2022 TM01 Termination of appointment of Simon David Wombwell as a director on 31 May 2022
22 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
18 Nov 2021 AP01 Appointment of Mr Simon David Wombwell as a director on 17 November 2021
18 Nov 2021 TM01 Termination of appointment of Ruth Billen as a director on 17 November 2021
04 May 2021 AA Full accounts made up to 30 September 2020
19 Apr 2021 PSC07 Cessation of Ravindra Modak as a person with significant control on 6 March 2020
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
10 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
01 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
01 May 2020 PSC02 Notification of Genmed Group Limited as a person with significant control on 6 March 2020
01 May 2020 PSC07 Cessation of Genmed.Me Limited as a person with significant control on 6 March 2020
14 Nov 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
09 Jul 2019 AD01 Registered office address changed from 463 Wellington Road South Hounslow Middlesex TW4 5HY England to Unit 1 Unit 1 Lakeside Court Llantarnam Industrial Park Cwmbran NP44 3GA on 9 July 2019
08 Jul 2019 AP01 Appointment of Mr Jonathan Crawford Wedgbury as a director on 1 July 2019
08 Jul 2019 AP01 Appointment of Mr Keith Michael Davis as a director on 1 July 2019
08 Jul 2019 AP01 Appointment of Mrs Ruth Billen as a director on 1 July 2019
08 Jul 2019 PSC02 Notification of Genmed.Me Limited as a person with significant control on 11 June 2019