GENISYS SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Appointment of Mrs Wendy Pinheiro as a director on 2025-09-18 |
| 30/07/2530 July 2025 | Accounts for a small company made up to 2025-03-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/11/246 November 2024 | Notification of Bandhan Financial Services Limited as a person with significant control on 2024-10-23 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Termination of appointment of Harshida Ashokumar Rabheru as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Registered office address changed from 860-862 Garratt Lane Garratt Lane London SW17 0NB England to Healys Llp Jockey's Fields London WC1R 4BW on 2024-10-24 |
| 24/10/2424 October 2024 | Appointment of Satish Subramaniam as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Geoffrey John Westall as a secretary on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Geoffrey John Westall as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Rishi Ashok Rabheru as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Shayan Ashok Rabheru as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Nikita Ashok Rabheru as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Cessation of Shayan Ashok Rabheru as a person with significant control on 2024-10-23 |
| 24/10/2424 October 2024 | Cessation of Rishi Ashok Rabheru as a person with significant control on 2024-10-23 |
| 24/10/2424 October 2024 | Cessation of Nikita Nimi Ashok Rabheru as a person with significant control on 2024-10-23 |
| 24/10/2424 October 2024 | Cessation of Harshida Ashokumar Rabheru as a person with significant control on 2024-10-23 |
| 24/10/2424 October 2024 | Cessation of Nikita Ashok Rabheru as a person with significant control on 2024-10-23 |
| 15/08/2415 August 2024 | Satisfaction of charge 2 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 4 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 1 in full |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Notification of Nikita Nimi Ashok Rabheru as a person with significant control on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-30 with updates |
| 30/03/2430 March 2024 | Notification of Nikita Nimi Ashok Rabheru as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Notification of Harshida Ashokumar Rabheru as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Cessation of Ashok Jivraj Rabheru as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Notification of Shayan Yash Ashok Rabheru as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Notification of Rishi Neel Ashok Rabheru as a person with significant control on 2024-03-27 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Appointment of Miss Nikita Ashok Rabheru as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Appointment of Mr Rishi Ashok Rabheru as a director on 2023-01-26 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Register inspection address has been changed from Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to 860-862 Garratt Lane 860-862 Garratt Lane Broadway London SW17 0NB |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Secretary's details changed for Geoffrey John Westall on 2021-12-17 |
| 23/12/2123 December 2021 | Director's details changed for Geoffrey John Westall on 2021-12-17 |
| 22/12/2122 December 2021 | Registered office address changed from Unit K Loddon Business Centre Roentgen Road Basingstoke RG24 8NG England to 860-862 Garratt Lane Garratt Lane London SW17 0NB on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mrs Harshida Rabheru as a director on 2021-12-17 |
| 22/12/2122 December 2021 | Appointment of Mr Shayan Ashok Rabheru as a director on 2021-12-17 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM SUITE 2.03 THE LOOM 14 GOWER'S WALK LONDON E1 8PY ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/03/1910 March 2019 | REGISTERED OFFICE CHANGED ON 10/03/2019 FROM SUITE 2.03 THE LOOM 14 GOWER'S WALK LONDON ENGLAND |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | SAIL ADDRESS CREATED |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM PARKVIEW BUSINESS CENTRE CROCKFORD LANE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8NA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1521 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PASSEY |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHOK RABHERU |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PASSEY / 28/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WESTALL / 28/10/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN WESTALL / 28/10/2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | NC INC ALREADY ADJUSTED 13/02/95 |
| 03/03/953 March 1995 | £ NC 1000/1000000 13/0 |
| 02/03/952 March 1995 | COMPANY NAME CHANGED GENESIS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9328 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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