GENESIS TECHNOLOGY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Full accounts made up to 2024-06-30 |
| 19/02/2519 February 2025 | Termination of appointment of Vrunal Vaijanath Sulakhe as a director on 2025-02-14 |
| 19/02/2519 February 2025 | Appointment of Mr Praveen Ramarao Challa as a director on 2025-02-14 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 13/12/2413 December 2024 | Registered office address changed from Global House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6YA to 7 the Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FT on 2024-12-13 |
| 04/12/244 December 2024 | Registration of charge 039233910009, created on 2024-12-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/05/2218 May 2022 | Termination of appointment of Mayank Mittal as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Mr Vrunal Vaijanath Sulakhe as a director on 2022-05-17 |
| 28/04/2228 April 2022 | Termination of appointment of Manish Shrivastava as a director on 2022-03-28 |
| 24/02/2224 February 2022 | Appointment of Mr Manish Shrivastava as a director on 2022-02-24 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 26/11/2126 November 2021 | Cessation of Abduljabbar Abdulmohsen Ahmed Hasan Alsayegh as a person with significant control on 2021-11-23 |
| 26/11/2126 November 2021 | Notification of Growval International Limited as a person with significant control on 2021-11-23 |
| 17/04/2017 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ SATPALL |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VRUNAL SULAKHE |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR PRAMOD CHANDRA JENA |
| 22/10/1922 October 2019 | ADOPT ARTICLES 10/10/2019 |
| 22/10/1922 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1926 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR MAYANK MITTAL |
| 21/05/1921 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULJABBAR ABDULMOHSEN AHMED HASAN ALSAYEGH |
| 21/05/1921 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2019 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR VRUNAL VAIJANATH SULAKHE |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKANTA ROY |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | COMPANY NAME CHANGED GTL EUROPE LIMITED CERTIFICATE ISSUED ON 04/10/18 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR SUKANTA KUMAR ROY |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PINAKIN GANDHI |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/12/14 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 16/02/1516 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039233910008 |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY ABC SECRETARIES LTD |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PINAKIN GANDHI / 02/04/2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 1 LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6UA |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SATPALL / 02/04/2014 |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039233910008 |
| 17/02/1417 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RETASSH BANSALI |
| 28/01/1428 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEEVAN RAI |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR PINAKIN GANDHI |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR NEERAJ SATPALL |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RETASSH BANSALI / 28/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SATPALL / 28/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR RETASSH BANSALI |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MILIND BAPAT |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKANTA ROY |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/05/121 May 2012 | AUDITOR'S RESIGNATION |
| 17/04/1217 April 2012 | AUDITOR'S RESIGNATION |
| 04/04/124 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LTD / 03/04/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEEVAN UMESH RAI / 01/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/1123 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/1123 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM GLOBAL HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YA UNITED KINGDOM |
| 13/10/1113 October 2011 | CORPORATE SECRETARY APPOINTED ABC SECRETARIES LTD |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR MILIND VASANT BAPAT |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MILIND BENGALI |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RAHUL DESAI |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SADANAND PATIL |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VISHWANATH NAIR |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RETASSH BHANSALI |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MILIND PRABHARKAR BENGALI / 07/10/2011 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY TUSHAR NIMBALKAR |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RETASSH ARVIND BHANSALI / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAHUL DESAI / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SADANAND DNYANDEO PATIL / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUKANTA KUMAR ROY / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SHANKAR VISHWANATH NAIR / 07/10/2011 |
| 21/03/1121 March 2011 | AUDITOR'S RESIGNATION |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/01/1120 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEEVAN UMESH RAI / 01/12/2010 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TUSHAR NIMBALKAR / 01/12/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILIND PRABHARKAR BENGALI / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TUSHAR NIMBALKAR / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAHUL DESAI / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SHANKAR VISHWANATH NAIR / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SADANAND DNYANDEO PATIL / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUKANTA KUMAR ROY / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RETASSH ARVIND BHANSALI / 16/02/2010 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR. JEEVAN UMESH RAI |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHANDRASHEKAR KANE |
| 20/05/0920 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 07/04/097 April 2009 | SECRETARY APPOINTED MR TUSHAR NIMBALKAR |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA ADKINS |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | GBP NC 100000/1000000 25/07/2008 |
| 18/11/0818 November 2008 | NC INC ALREADY ADJUSTED 25/07/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR RETASSH ARVIND BHANSALI |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD MISQUITTA |
| 29/07/0829 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM GENESIS HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGE PE29 6YA |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 29/02/0829 February 2008 | SECRETARY APPOINTED NICOLA ADKINS |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED GENESIS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 15/02/08 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 17/02/0717 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: C/O GOLDIN & CO 105A HOE STREET LONDON E17 4SA |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 24/03/0024 March 2000 | S366A DISP HOLDING AGM 13/03/00 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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