GENISOFT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-03-29 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-29 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-29 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 18/12/1818 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 15/12/1715 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MRS REBECCA ZOE CHAPMAN |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/127 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH IVAN CHAPMAN / 01/10/2009 |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN CHAPMAN / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: C/O REEVES & NEYLAN 18-20 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1LB |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 38 CHURCHFIELDS HETHERSETT NORWICH NORFOLK NR9 3PH |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/04/997 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 38 CHURCHFIELDS HETHERSETT NORWICH NR9 3PH |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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