Companies House does not verify the accuracy of the information filed

GENESYS INTERNATIONAL LIMITED

Company number 04136486

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	MR01	Registration of charge 041364860003, created on 17 May 2024	View PDF Registration of charge 041364860003, created on 17 May 2024 - link opens in a new window - 52 pages (52 pages)
20 May 2024	MR04	Satisfaction of charge 041364860001 in full	View PDF Satisfaction of charge 041364860001 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 041364860002 in full	View PDF Satisfaction of charge 041364860002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Dec 2021	MR01	Registration of charge 041364860002, created on 3 December 2021	View PDF Registration of charge 041364860002, created on 3 December 2021 - link opens in a new window - 51 pages (51 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	PSC02	Notification of H2O Innovation Uk Holding Limited as a person with significant control on 28 June 2021	View PDF Notification of H2O Innovation Uk Holding Limited as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of Genesys Holdings Limited as a person with significant control on 28 June 2021	View PDF Cessation of Genesys Holdings Limited as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
09 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AA01	Previous accounting period shortened from 14 November 2020 to 30 June 2020	View PDF Previous accounting period shortened from 14 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Accounts for a small company made up to 14 November 2019	View PDF Accounts for a small company made up to 14 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 14 November 2019	View PDF Previous accounting period shortened from 30 June 2020 to 14 November 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	MR01	Registration of charge 041364860001, created on 17 December 2019	View PDF Registration of charge 041364860001, created on 17 December 2019 - link opens in a new window - 19 pages (19 pages)
19 Nov 2019	AP01	Appointment of Mr Marc Blanchet as a director on 15 November 2019	View PDF Appointment of Mr Marc Blanchet as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GENESYS INTERNATIONAL LIMITED

Filter by category