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GENISYS SOFTWARE LIMITED

Company number 02866738

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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)
20 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
27 Jun 2016 AD01 Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gower's Walk London on 27 June 2016
27 Jun 2016 AD03 Register(s) moved to registered inspection location Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG
27 Jun 2016 AD02 Register inspection address has been changed to Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 50,002
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 50,002
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,002
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 TM01 Termination of appointment of Andrew Passey as a director
09 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Mar 2010 TM01 Termination of appointment of Ashok Rabheru as a director
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Geoffrey John Westall on 28 October 2009
08 Dec 2009 CH01 Director's details changed for Andrew David Passey on 28 October 2009
07 Dec 2009 CH03 Secretary's details changed for Geoffrey John Westall on 28 October 2009