GENETEC UK LIMITED

10018898
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
12 Oct 2024 officers Appointment of director (Mr Andrew George Redpath Mackay) 2 Buy now
11 Oct 2024 officers Termination of appointment of director (Paul Dodds) 1 Buy now
06 Aug 2024 accounts Annual Accounts 38 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 38 Buy now
25 May 2023 capital Return of Allotment of shares 4 Buy now
22 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
17 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
16 May 2023 gazette Gazette Notice Compulsory 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 37 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Aug 2021 accounts Annual Accounts 35 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Nov 2020 accounts Annual Accounts 31 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Sep 2019 accounts Annual Accounts 27 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement 5 Buy now
18 Oct 2018 officers Change of particulars for director (Mr Paul Dodds) 2 Buy now
09 Oct 2018 accounts Annual Accounts 27 Buy now
05 Sep 2018 officers Termination of appointment of secretary (Karine Desforges) 1 Buy now
16 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2017 accounts Annual Accounts 18 Buy now
05 Apr 2017 officers Termination of appointment of director (Alain Cote) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2016 officers Appointment of director (Mr Paul Dodds) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Stephan Kaiser) 1 Buy now
15 Aug 2016 officers Change of particulars for director (Mr Stephan Kaiser) 2 Buy now
15 Aug 2016 officers Appointment of director (Mr Stephan Kaiser) 2 Buy now
21 Apr 2016 officers Appointment of secretary (Mrs Karine Desforges) 2 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Richard Michael Bursby) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
24 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Feb 2016 officers Appointment of director (Alain Cote) 2 Buy now
22 Feb 2016 incorporation Incorporation Company 54 Buy now