GENESIS RKEYTEC LIMITED

Company Documents

Date	Description
02/05/252 May 2025	Confirmation statement made on 2025-04-19 with no updates View Document
24/03/2524 March 2025	Termination of appointment of Stuart David Carpenter as a secretary on 2025-03-21 View Document
21/12/2421 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
26/04/2426 April 2024	Confirmation statement made on 2024-04-19 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/12/2330 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
24/04/2324 April 2023	Confirmation statement made on 2023-04-19 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/12/2230 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
11/02/2211 February 2022	Registered office address changed from 1 Union Court Richmond Surrey TW9 1AA United Kingdom to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE on 2022-02-11 View Document
29/12/2129 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
12/02/2112 February 2021	31/03/20 TOTAL EXEMPTION FULL View Document
09/09/209 September 2020	PSC'S CHANGE OF PARTICULARS / MR DOMINIC HARRY BLAND / 09/09/2020 View Document
09/09/209 September 2020	REGISTERED OFFICE CHANGED ON 09/09/2020 FROM FOURTH FLOOR 18-20 HILL RISE RICHMOND SURREY TW10 6UA UNITED KINGDOM View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/12/1931 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
01/05/191 May 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View Document
27/12/1727 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HARRY BLAND / 19/04/2017 View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
06/05/166 May 2016	Annual return made up to 19 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
26/09/1526 September 2015	REGISTERED OFFICE CHANGED ON 26/09/2015 FROM THIRD FLOOR, 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF View Document
18/05/1518 May 2015	Annual return made up to 19 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/05/1421 May 2014	Annual return made up to 19 April 2014 with full list of shareholders View Document

31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/12/1317 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/05/1320 May 2013	Annual return made up to 19 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
17/05/1217 May 2012	Annual return made up to 19 April 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/05/1123 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID CARPENTER / 19/04/2011 View Document
23/05/1123 May 2011	Annual return made up to 19 April 2011 with full list of shareholders View Document
27/12/1027 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
21/06/1021 June 2010	Annual return made up to 19 April 2010 with full list of shareholders View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
13/05/0913 May 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View Document
03/02/093 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
04/11/084 November 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL BLAND View Document
19/08/0819 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
19/08/0819 August 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View Document
13/02/0813 February 2008	REGISTERED OFFICE CHANGED ON 13/02/08 FROM: GREYHOUND HOUSE 2ND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY View Document
21/01/0821 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
25/05/0725 May 2007	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST View Document
25/05/0725 May 2007	NEW SECRETARY APPOINTED View Document
25/05/0725 May 2007	SECRETARY RESIGNED View Document
17/05/0717 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0717 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View Document
09/05/079 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
14/02/0714 February 2007	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View Document
16/11/0616 November 2006	DIRECTOR RESIGNED View Document
12/05/0612 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	NEW DIRECTOR APPOINTED View Document
03/05/063 May 2006	LOCATION OF REGISTER OF MEMBERS View Document
02/05/062 May 2006	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 73 AILSA AVENUE TWICKENHAM LONDON TW1 1NF View Document
08/03/068 March 2006	DIRECTOR RESIGNED View Document
08/03/068 March 2006	NEW DIRECTOR APPOINTED View Document
08/03/068 March 2006	NEW DIRECTOR APPOINTED View Document
08/03/068 March 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/04/0519 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GENESIS RKEYTEC LIMITED

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