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GENTRONICS SOLUTIONS LTD

Company number 11986491

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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)
18 Nov 2024 AP01 Appointment of Mr Andrew Charles Genever as a director on 1 May 2020
18 Nov 2024 TM01 Termination of appointment of Stephen Rains as a director on 7 October 2024
13 Nov 2024 TM01 Termination of appointment of Andrew Charles Genever as a director on 7 October 2024
11 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
23 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
04 May 2023 CH01 Director's details changed for Mr Andrew Charles Genever on 3 May 2023
03 May 2023 CH01 Director's details changed for Mr Stephen Rains on 3 May 2023
03 May 2023 CH03 Secretary's details changed for Susan Elizabeth Genever on 3 May 2023
03 May 2023 AD01 Registered office address changed from Unit 4&5, Banda Trading Estate Nursteed Road Devises Wiltshire SN10 3DY England to Unit 4&5, Banda Trading Estate Nursteed Road Devizes Wiltshire SN10 3DY on 3 May 2023
08 Feb 2023 CH01 Director's details changed for Mr Andrew Charles Genever on 8 February 2023
08 Feb 2023 CH03 Secretary's details changed for Susan Elizabeth Genever on 8 February 2023
08 Feb 2023 AD01 Registered office address changed from Unit 4&5, Banda Trading Estate Nursteed Road Devises Wiltshire SN10 3DY England to Unit 4&5, Banda Trading Estate Nursteed Road Devises Wiltshire SN10 3DY on 8 February 2023
08 Feb 2023 AD01 Registered office address changed from Unit 8, Banda Trading Estate Nursteed Road Devises Wiltshire SN10 3DY England to Unit 4&5, Banda Trading Estate Nursteed Road Devises Wiltshire SN10 3DY on 8 February 2023
08 Feb 2023 AP01 Appointment of Mr Stephen Rains as a director on 3 February 2023
22 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
02 Jun 2020 AD01 Registered office address changed from 1 Blounts Court Potterne Devizes SN10 5QA United Kingdom to Unit 8, Banda Trading Estate Nursteed Road Devises Wiltshire SN10 3DY on 2 June 2020
26 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
09 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 30 April 2020
09 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-09
  • GBP 100