GENESIS APPLICATIONS LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-24 with no updates

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09/01/249 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/05/2328 May 2023 Confirmation statement made on 2023-05-24 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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09/02/199 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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18/02/1718 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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08/06/168 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/02/167 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/02/158 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/06/148 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/06/139 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/05/1128 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/12/1019 December 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL EMILIO SAGNELLA / 01/12/2010

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19/12/1019 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMILIO SAGNELLA / 01/12/2010

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19/12/1019 December 2010 REGISTERED OFFICE CHANGED ON 19/12/2010 FROM 68 CHINOOK HIGHWOODS COLCHESTER ESSEX CO4 9SZ

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMILIO SAGNELLA / 24/05/2010

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12/06/1012 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SAGNELLA / 24/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/06/096 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/06/0411 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/06/0313 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 9 STRICKMERE STRATFORD ST MARY COLCHESTER CO7 6NZ

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17/05/0217 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/06/9921 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/06/9818 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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22/06/9722 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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21/06/9621 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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22/06/9522 June 1995 DIRECTOR'S PARTICULARS CHANGED

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22/06/9522 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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19/08/9419 August 1994 S386 DISP APP AUDS 05/08/94

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27/05/9427 May 1994 SECRETARY RESIGNED

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24/05/9424 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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