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GENESYS MANUFACTURING LIMITED

Company number 06006222

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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)
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
22 Nov 2018 CH01 Director's details changed for Mr Edward George Darton on 1 November 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
24 Nov 2017 CH03 Secretary's details changed for Mrs Ursula Ann Annunziata on 31 October 2017
24 Nov 2017 CH01 Director's details changed for Mrs Ursula Ann Annunziata on 31 October 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Other company business 29/04/2014
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
27 Sep 2013 AP01 Appointment of Mr Javier Pool Mazas as a director
20 Sep 2013 AP01 Appointment of Mr Stephen Paul Chesters as a director
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Michael Robert Hunter as a director
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009