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GENERICMATHS LIMITED

Company number 05198642

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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)
17 May 2017 AA Total exemption full accounts made up to 31 August 2016
19 Jan 2017 CH01 Director's details changed for Mr Richard Edward Hunter on 7 January 2017
19 Jan 2017 CH01 Director's details changed for Ms Valerie Constable on 7 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Alan Constable on 7 January 2017
17 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 12.05
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 12.05
11 Aug 2014 AD01 Registered office address changed from 19-20 Quayside Business Development Centre Albion Row East Quayside Newcastle upon Tyne Tyne & Wear NE6 1LL to I4 Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL on 11 August 2014
11 Aug 2014 CH01 Director's details changed for Mr Richard Edward Hunter on 20 June 2014
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 12.05
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
18 Sep 2012 CH03 Secretary's details changed for Mr Richard Edward Hunter on 1 June 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Mr Alan Constable as a director
14 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 11.43
03 Mar 2010 TM01 Termination of appointment of Patrick Murray as a director
03 Mar 2010 TM01 Termination of appointment of Stepen Murray as a director