GENESIS PRECISION ENGINEERING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GENESIS PRECISION ENGINEERING LIMITED

Company number 04157973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	CH01	Director's details changed for Mr Paul Richard Barlow on 1 December 2021	View PDF Director's details changed for Mr Paul Richard Barlow on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Aug 2019	PSC02	Notification of Genesis Precision Limited as a person with significant control on 18 June 2019	View PDF Notification of Genesis Precision Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC07	Cessation of Paul Richard Barlow as a person with significant control on 18 June 2019	View PDF Cessation of Paul Richard Barlow as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	PSC07	Cessation of Karen Barlow as a person with significant control on 18 June 2019	View PDF Cessation of Karen Barlow as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 16 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP03	Appointment of Mrs Karen Barlow as a secretary on 27 July 2018	View PDF Appointment of Mrs Karen Barlow as a secretary on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	TM02	Termination of appointment of Paul Richard Barlow as a secretary on 27 July 2018	View PDF Termination of appointment of Paul Richard Barlow as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 7 June 2018 GBP 60.00	View PDF Cancellation of shares. Statement of capital on 7 June 2018 GBP 60.00 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category