Genesis Diagnostics Ltd was registered on 03 May 1994 and are based in Littleport, Cambridgeshire, it's status in the Companies House registry is set to "Active".
| Document Type | Date | |
|---|---|---|
| GUARANTEE2 - N/A | 25 September 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| AGREEMENT2 - N/A | 18 December 2019 | |
| PARENT_ACC - N/A | 29 November 2019 | |
| GUARANTEE2 - N/A | 29 November 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| PARENT_ACC - N/A | 04 January 2019 | |
| GUARANTEE2 - N/A | 04 January 2019 | |
| AGREEMENT2 - N/A | 04 January 2019 | |
| CS01 - N/A | 23 April 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AD01 - Change of registered office address | 26 April 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| AP01 - Appointment of director | 24 December 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| 353 - Register of members | 16 May 2008 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 225 - Change of Accounting Reference Date | 13 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| RESOLUTIONS - N/A | 13 August 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| 287 - Change in situation or address of Registered Office | 15 June 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 13 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 January 1995 | |
| RESOLUTIONS - N/A | 29 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1994 | |
| 123 - Notice of increase in nominal capital | 29 June 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| NEWINC - New incorporation documents | 03 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 August 2007 | Outstanding |
N/A |
