GENEVAC LIMITED: Filings

  • Overview

    Company NameGENEVAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02456835
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENEVAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Termination of appointment of Robert Hugh Douglas Darrington as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Robert Giles Tremaine as a director on Mar 24, 2025

    2 pagesAP01

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Termination of appointment of Ian Nigel Whitehall as a director on Nov 30, 2023

    1 pagesTM01

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Appointment of Kevin Sutherby as a director on Oct 31, 2022

    2 pagesAP01

    Appointment of Mr Robert Hugh Douglas Darrington as a director on Oct 31, 2022

    2 pagesAP01

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Latoche as a director on Jul 08, 2022

    1 pagesTM01

    Termination of appointment of Brian Michael Larkin as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Vistra Cosec Limited as a secretary on May 25, 2022

    1 pagesTM02

    Appointment of Taylor Wessing Secretaries Limited as a secretary on May 25, 2022

    2 pagesAP04

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 New Street Square London EC4A 3TW on Jun 09, 2022

    1 pagesAD01

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Confirmation statement made on Jan 02, 2022 with updates

    4 pagesCS01

    Termination of appointment of Gary David Beinke as a director on Nov 06, 2021

    1 pagesTM01

    Satisfaction of charge 024568350002 in full

    1 pagesMR04

    Satisfaction of charge 024568350003 in full

    1 pagesMR04

    Second filing of Confirmation Statement dated Jan 02, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 02, 2019

    3 pagesRP04CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0