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GENESIS TECHNOLOGY SERVICES LIMITED

Company number 03923391

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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)
21 May 2019 PSC09 Withdrawal of a person with significant control statement on 21 May 2019
02 May 2019 AP01 Appointment of Mr Vrunal Vaijanath Sulakhe as a director on 29 April 2019
18 Apr 2019 TM01 Termination of appointment of Sukanta Kumar Roy as a director on 17 April 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-21
06 Apr 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 TM01 Termination of appointment of Pinakin Gandhi as a director on 15 March 2017
21 Mar 2017 AP01 Appointment of Mr Sukanta Kumar Roy as a director on 15 March 2017
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Feb 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500,000
21 Oct 2015 AAMD Amended full accounts made up to 30 December 2014
15 Jun 2015 MR04 Satisfaction of charge 6 in full
15 Jun 2015 MR04 Satisfaction of charge 5 in full
15 Jun 2015 MR04 Satisfaction of charge 3 in full
17 Apr 2015 AA Full accounts made up to 30 December 2014
16 Feb 2015 MR04 Satisfaction of charge 039233910008 in full
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 500,000
09 Oct 2014 TM02 Termination of appointment of Abc Secretaries Ltd as a secretary on 31 March 2014
14 Apr 2014 CH01 Director's details changed for Mr Neeraj Satpall on 2 April 2014
14 Apr 2014 CH01 Director's details changed for Mr Pinakin Gandhi on 2 April 2014
14 Apr 2014 AD01 Registered office address changed from 1 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA on 14 April 2014
11 Mar 2014 AA Full accounts made up to 31 December 2013