GENTRONIX LIMITED

03810162
BLOCK 23 MERESIDE ALDERLEY PARK ALDERLEY EDGE SK10 4TG

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2024 mortgage Registration of a charge 12 Buy now
20 Sep 2024 resolution Resolution 7 Buy now
16 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2024 officers Termination of appointment of director (John Richard Yates) 1 Buy now
16 Sep 2024 officers Termination of appointment of director (Alan Stuart Morgan) 1 Buy now
16 Sep 2024 officers Termination of appointment of director (Darry Scott White) 1 Buy now
16 Sep 2024 officers Termination of appointment of director (Nigel Johnson Owens) 1 Buy now
16 Sep 2024 officers Termination of appointment of director (Derek Wilson Mcferran) 1 Buy now
16 Sep 2024 officers Termination of appointment of secretary (John Richard Yates) 1 Buy now
16 Sep 2024 capital Return of Allotment of shares 17 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Aug 2024 resolution Resolution 1 Buy now
23 Aug 2024 incorporation Memorandum Articles 21 Buy now
11 Jun 2024 resolution Resolution 15 Buy now
21 May 2024 capital Return of Allotment of shares 9 Buy now
17 Apr 2024 accounts Annual Accounts 14 Buy now
12 Apr 2024 officers Appointment of director (Mr Darry Scott White) 2 Buy now
19 Mar 2024 officers Appointment of director (Mr Nigel Johnson Owens) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Alex Stephen Gwyther) 1 Buy now
04 Sep 2023 capital Statement of capital (Section 108) 8 Buy now
31 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Aug 2023 insolvency Solvency Statement dated 15/08/23 4 Buy now
31 Aug 2023 resolution Resolution 2 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Jun 2023 accounts Annual Accounts 13 Buy now
24 Apr 2023 officers Appointment of director (Dr Derek Wilson Mcferran) 2 Buy now
02 Sep 2022 accounts Annual Accounts 13 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Apr 2022 officers Appointment of director (Mr Alex Gwyther) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Timothy Roland Levett) 1 Buy now
04 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2021 resolution Resolution 1 Buy now
17 Nov 2021 incorporation Memorandum Articles 27 Buy now
10 Nov 2021 capital Return of Allotment of shares 7 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 12 Buy now
09 Nov 2020 officers Appointment of director (Dr Laura Kate Hinton) 2 Buy now
02 Sep 2020 accounts Annual Accounts 13 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Aug 2020 capital Return of Allotment of shares 4 Buy now
15 Jun 2020 resolution Resolution 1 Buy now
09 Jun 2020 capital Return of Allotment of shares 4 Buy now
19 Feb 2020 officers Termination of appointment of director (John Andrew Nicholson) 1 Buy now
08 Jan 2020 capital Return of Allotment of shares 4 Buy now
08 Jan 2020 officers Appointment of director (Mr Alan Stuart Morgan) 2 Buy now
04 Jan 2020 resolution Resolution 24 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 11 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2018 accounts Annual Accounts 10 Buy now
14 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Steven Colin Beasley) 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 12 Buy now
22 Mar 2017 officers Change of particulars for director (Dr Matt Tate) 2 Buy now
22 Mar 2017 officers Appointment of director (Dr Matt Tate) 2 Buy now
22 Mar 2017 officers Termination of appointment of director (Richard Maurice Walmsley) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 8 Buy now
28 Jan 2016 resolution Resolution 1 Buy now
11 Aug 2015 annual-return Annual Return 12 Buy now
11 Aug 2015 officers Termination of appointment of director (Angela Warner) 1 Buy now
15 May 2015 accounts Annual Accounts 8 Buy now
06 Aug 2014 annual-return Annual Return 11 Buy now
05 Jun 2014 accounts Annual Accounts 8 Buy now
23 Jan 2014 officers Appointment of director (Dr Nicholas Billinton) 2 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 annual-return Annual Return 12 Buy now
03 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2013 resolution Resolution 28 Buy now
15 Feb 2013 accounts Annual Accounts 18 Buy now
04 Dec 2012 officers Appointment of director (Mrs Angela Warner) 2 Buy now
22 Aug 2012 officers Change of particulars for director (John Richard Yates) 2 Buy now
22 Aug 2012 officers Change of particulars for director (Dr Richard Maurice Walmsley) 2 Buy now
22 Aug 2012 officers Change of particulars for director (Mr John Andrew Nicholson) 2 Buy now
22 Aug 2012 officers Change of particulars for director (Mr Timothy Roland Levett) 2 Buy now
22 Aug 2012 officers Change of particulars for director (Dr Steven Colin Beasley) 2 Buy now
22 Aug 2012 officers Change of particulars for secretary (John Richard Yates) 1 Buy now
06 Aug 2012 annual-return Annual Return 13 Buy now
06 Aug 2012 officers Termination of appointment of director (Paul Gower) 1 Buy now
21 Feb 2012 accounts Annual Accounts 18 Buy now
10 Aug 2011 annual-return Annual Return 13 Buy now
10 Aug 2011 officers Change of particulars for director (Dr Richard Maurice Walmsley) 2 Buy now
11 Mar 2011 accounts Annual Accounts 16 Buy now
11 Aug 2010 annual-return Annual Return 13 Buy now
10 Aug 2010 officers Change of particulars for director (Dr Steven Colin Beasley) 2 Buy now
10 Aug 2010 officers Appointment of director (Mr Paul Gower) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Dr Richard Maurice Walmsley) 2 Buy now
10 Aug 2010 officers Change of particulars for director (John Richard Yates) 2 Buy now
10 Aug 2010 officers Change of particulars for director (John Andrew Nicholson) 2 Buy now
04 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jun 2010 change-of-constitution Notice Restriction On Company Articles 2 Buy now
04 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now