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GENESIS BUSINESS SYSTEMS LIMITED

Company number 01923854

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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)
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AP01 Appointment of Mr Luke Elijah George Pykett as a director on 1 April 2016
29 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 35,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 35,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AP01 Appointment of Mrs Alison Towle as a director
24 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 35,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 35,000
23 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
20 Jan 2011 TM01 Termination of appointment of Gregory Goodson as a director
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Gregory Mark Goodson on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Kevin Albert Coulson on 19 February 2010
19 Feb 2010 CH01 Director's details changed for David Michael Foster on 18 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 06/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008