GENEOS LIMITED filing history - Find and update company information

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GENEOS LIMITED

Company number 03936830

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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)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CH01	Director's details changed for Mr James Arthur Colquhoun on 5 February 2024	View PDF Director's details changed for Mr James Arthur Colquhoun on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
14 Dec 2023	AP01	Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023	View PDF Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Iveta Cabajova as a director on 1 December 2023	View PDF Termination of appointment of Iveta Cabajova as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
16 Jul 2021	TM01	Termination of appointment of Stephen Turner as a director on 30 June 2021	View PDF Termination of appointment of Stephen Turner as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	MR04	Satisfaction of charge 039368300001 in full	View PDF Satisfaction of charge 039368300001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 039368300003 in full	View PDF Satisfaction of charge 039368300003 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 039368300004 in full	View PDF Satisfaction of charge 039368300004 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 039368300002 in full	View PDF Satisfaction of charge 039368300002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
03 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
30 May 2019	AP01	Appointment of Ms Iveta Cabajova as a director on 22 May 2019	View PDF Appointment of Ms Iveta Cabajova as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
31 Aug 2018	MR01	Registration of charge 039368300004, created on 14 August 2018	View PDF Registration of charge 039368300004, created on 14 August 2018 - link opens in a new window - 74 pages (74 pages)
13 Aug 2018	MR01	Registration of charge 039368300003, created on 7 August 2018	View PDF Registration of charge 039368300003, created on 7 August 2018 - link opens in a new window - 10 pages (10 pages)
31 Jul 2018	CH01	Director's details changed for Mr Stephen Turner on 25 April 2018	View PDF Director's details changed for Mr Stephen Turner on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	View PDF Withdrawal of a person with significant control statement on 22 March 2018 - link opens in a new window - 2 pages (2 pages)

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