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GENSURE LIMITED

Company number 05485029

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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)
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
17 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
02 Jul 2021 TM01 Termination of appointment of Yuhua Gao as a director on 20 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
04 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 30 June 2019
22 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
10 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Yufeng Gao as a person with significant control on 21 June 2016
27 Jun 2017 PSC01 Notification of Alan Hart as a person with significant control on 21 June 2016
19 Mar 2017 AA Micro company accounts made up to 30 June 2016
16 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
07 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
19 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100