GENESYS ADMINISTRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/03/246 March 2024 | Termination of appointment of John Hoskin Lamble as a secretary on 2012-06-20 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/02/2220 February 2022 | Director's details changed for Mr Stephen Mark Lamble on 2022-01-10 |
| 20/02/2220 February 2022 | Change of details for Mr Stephen Mark Lamble as a person with significant control on 2022-01-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/03/2118 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/03/1921 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 23/01/1823 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/03/1623 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/03/155 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/03/1124 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 05/03/105 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM CLEVELAND HOUSE SYDNEY ROAD BATH AVON BA2 6NR |
| 05/03/095 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: RICHARDSON REED CLEVELAND HOUSE, SYDNEY ROAD BATH AVON BA2 6NR |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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