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GENESIS ICT LTD

Company number 08909762

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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)
05 Jun 2018	PSC04	Change of details for Mr Carl Alan Jansen as a person with significant control on 15 May 2018	View PDF Change of details for Mr Carl Alan Jansen as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 40	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 40 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	PSC04	Change of details for Mr Carl Alan Jansen as a person with significant control on 21 November 2017	View PDF Change of details for Mr Carl Alan Jansen as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AD01	Registered office address changed from 134 Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5NS to Carleton House 136 Gray Street Workington Cumbria CA14 2LU on 22 November 2017	View PDF Registered office address changed from 134 Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5NS to Carleton House 136 Gray Street Workington Cumbria CA14 2LU on 22 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CH01	Director's details changed for Mr Carl Alan Jansen on 21 November 2017	View PDF Director's details changed for Mr Carl Alan Jansen on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 31	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 31 - link opens in a new window - 3 pages (3 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 31	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 31 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 11	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 11 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 11	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 11 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 8 April 2014	View PDF Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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