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GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED

Company number 02979911

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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)
18 Dec 2020 MR04 Satisfaction of charge 029799110009 in full
14 Dec 2020 CC04 Statement of company's objects
07 Dec 2020 MR01 Registration of charge 029799110010, created on 1 December 2020
04 Nov 2020 AA01 Current accounting period extended from 28 December 2020 to 31 January 2021
22 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
18 Oct 2020 PSC02 Notification of H&F Giant Lux Sarl as a person with significant control on 27 May 2020
18 Oct 2020 TM01 Termination of appointment of Michelle Elaine Demarco as a director on 27 March 2020
02 Jan 2020 AA Full accounts made up to 31 December 2018
06 Dec 2019 AP01 Appointment of Theresa Mary Wise as a director on 1 November 2019
06 Dec 2019 AP01 Appointment of Michelle Elaine Demarco as a director on 1 November 2019
31 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
31 Oct 2019 TM01 Termination of appointment of Mark William Alloy as a director on 30 September 2019
27 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
15 Feb 2019 AA Full accounts made up to 31 December 2017
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
14 Jun 2018 TM01 Termination of appointment of Paul Maurice Lorimer as a director on 1 June 2018
16 Mar 2018 MR01 Registration of charge 029799110009, created on 1 March 2018
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 MR01 Registration of charge 029799110008, created on 9 August 2017
04 Aug 2017 MR01 Registration of charge 029799110007, created on 19 July 2017
21 Feb 2017 MR01 Registration of charge 029799110006, created on 9 February 2017
08 Feb 2017 AA Full accounts made up to 31 December 2015
06 Feb 2017 MR01 Registration of charge 029799110005, created on 19 January 2017