GENESYS INFORMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/12/1312 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/11/1229 November 2012 | COMPANY NAME CHANGED ONE EMPLOYMENT SOLUTION LIMITED CERTIFICATE ISSUED ON 29/11/12 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | COMPANY BUSINESS 06/09/2012 |
| 24/09/1224 September 2012 | COMPANY NAME CHANGED GENESYS INFORMATICS LIMITED CERTIFICATE ISSUED ON 24/09/12 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY TOM HAMPTON |
| 30/08/1230 August 2012 | SECRETARY APPOINTED MR MARTIN CIUPA |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMPTON |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMPTON |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY TOM HAMPTON |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRENDAN HAMPTON / 14/08/2012 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 2 HOLLINWOOD DRIVE RAWTENSTALL ROSSENDALE LANCASHIRE BB4 8DE UNITED KINGDOM |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MR TOM HAMPTON |
| 13/08/1213 August 2012 | COMPANY NAME CHANGED ONE EMPLOYMENT SOLUTION LIMITED CERTIFICATE ISSUED ON 13/08/12 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR MARTIN CIUPA |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, BCR HOUSE, 3 BREDBURY BUSINESS, PARK, STOCKPORT, CHESHIRE, SK6 2SN |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY SHARON RUMENS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 2 HOLLINWOOD DRIVE, RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 8DE |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: UNIT 13, BUSINESS DEVELOPMENT, CENTRE, EANAM WHARF, BLACKBURN, BB1 5BL |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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