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GENESYZE LTD

Company number 05443707

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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)
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
14 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
30 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 June 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
03 Jul 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
14 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 CH03 Secretary's details changed for Mrs Colette Hamilton on 5 May 2016
13 Jun 2016 CH01 Director's details changed for Mrs Colette Hamilton on 5 May 2016
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 100
14 Jan 2013 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99 of shares £1 each 19/12/2012
06 Jan 2013 AA Total exemption small company accounts made up to 29 February 2012
19 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Brian Peter Moore on 3 March 2011