GENETEC UK LIMITED filing history - Find and update company information

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GENETEC UK LIMITED

Company number 10018898

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 38 pages (38 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
22 May 2023	RP04CS01	Second filing of Confirmation Statement dated 21 February 2018	View PDF Second filing of Confirmation Statement dated 21 February 2018 - link opens in a new window - 5 pages (5 pages)
22 May 2023	RP04CS01	Second filing of Confirmation Statement dated 21 February 2019	View PDF Second filing of Confirmation Statement dated 21 February 2019 - link opens in a new window - 5 pages (5 pages)
22 May 2023	RP04CS01	Second filing of Confirmation Statement dated 21 February 2020	View PDF Second filing of Confirmation Statement dated 21 February 2020 - link opens in a new window - 5 pages (5 pages)
22 May 2023	RP04CS01	Second filing of Confirmation Statement dated 21 February 2021	View PDF Second filing of Confirmation Statement dated 21 February 2021 - link opens in a new window - 5 pages (5 pages)
22 May 2023	RP04CS01	Second filing of Confirmation Statement dated 11 April 2022	View PDF Second filing of Confirmation Statement dated 11 April 2022 - link opens in a new window - 6 pages (6 pages)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 37 pages (37 pages)
11 Apr 2022	CS01	Confirmation statement made on 21 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23	View PDF Confirmation statement made on 21 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 35 pages (35 pages)
01 Jun 2021	CS01	Confirmation statement made on 21 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23	View PDF Confirmation statement made on 21 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 31 pages (31 pages)
12 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23	View PDF Confirmation statement made on 21 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 27 pages (27 pages)
10 Apr 2019	PSC04	Change of details for Mr Pierre Rasz as a person with significant control on 6 April 2016	View PDF Change of details for Mr Pierre Rasz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	21/02/19 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23	View PDF 21/02/19 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23 - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	CH01	Director's details changed for Mr Paul Dodds on 29 August 2018	View PDF Director's details changed for Mr Paul Dodds on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 27 pages (27 pages)
05 Sep 2018	TM02	Termination of appointment of Karine Desforges as a secretary on 1 April 2017	View PDF Termination of appointment of Karine Desforges as a secretary on 1 April 2017 - link opens in a new window - 1 page (1 page)
16 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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