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GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED

Company number 04917535

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 110
14 Oct 2014 AD01 Registered office address changed from 5 - 7 Newbold Street Leamington Spa Warwickshire CV32 4HN to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 14 October 2014
26 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 110
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Albion House 17 Bridgeman Street Walsall West Midlands WS2 9PG England on 13 December 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Sherry Lee Belton on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Geoffrey Paul Belton on 1 October 2009
14 Dec 2009 TM01 Termination of appointment of Stephen Russell as a director
14 Dec 2009 TM02 Termination of appointment of Stephen Russell as a secretary
03 Feb 2009 AA Full accounts made up to 31 March 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from heath hill farm heath hill shifnal shropshire TF11 8RW
03 Oct 2008 363a Return made up to 01/10/08; full list of members
14 Jan 2008 AA Accounts for a small company made up to 31 March 2007
12 Oct 2007 363a Return made up to 01/10/07; full list of members
10 Nov 2006 AA Accounts for a small company made up to 31 March 2006
17 Oct 2006 363a Return made up to 01/10/06; full list of members