GENISYS SOLUTIONS LTD

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-16 with no updates View Document
27/09/2427 September 2024	Micro company accounts made up to 2023-12-31 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-16 with no updates View Document
19/02/2419 February 2024	Secretary's details changed for Mark Forrester on 2024-02-06 View Document
19/02/2419 February 2024	Registered office address changed from 7 Chandler Court Newtownabbey BT37 0FN Northern Ireland to 43 Forge Manor Magheralin Craigavon BT67 0XP on 2024-02-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
30/08/2330 August 2023	Registered office address changed from Nisoft House Ravenhill Business Park Ravenhill Road Belfast BT6 8AW to 7 Chandler Court Newtownabbey BT37 0FN on 2023-08-30 View Document
24/04/2324 April 2023	Confirmation statement made on 2023-04-16 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/06/2115 June 2021	Confirmation statement made on 2021-04-16 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/09/2011 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
15/06/2015 June 2020	CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/09/1924 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
27/04/1927 April 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/09/1820 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
03/08/163 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/06/1614 June 2016	Annual return made up to 16 April 2016 with full list of shareholders View Document
08/07/158 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/06/1519 June 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
02/07/142 July 2014	16/04/14 NO CHANGES View Document
27/06/1427 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/09/1323 September 2013	16/04/13 NO CHANGES View Document
10/08/1310 August 2013	DISS40 (DISS40(SOAD)) View Document
09/08/139 August 2013	FIRST GAZETTE View Document

01/08/131 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/05/1215 May 2012	Annual return made up to 16 April 2012 with full list of shareholders View Document
14/05/1214 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DAVIDSON BLACK / 16/04/2012 View Document
14/05/1214 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MARK FORRESTER / 16/04/2012 View Document
14/05/1214 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD FORRESTER / 16/04/2012 View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/07/114 July 2011	Annual return made up to 16 April 2011 with full list of shareholders View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/06/108 June 2010	Annual return made up to 16 April 2010 with full list of shareholders View Document
08/09/098 September 2009	31/12/08 ANNUAL ACCTS View Document
06/06/096 June 2009	16/04/09 ANNUAL RETURN SHUTTLE View Document
14/11/0814 November 2008	31/12/07 ANNUAL ACCTS View Document
29/10/0829 October 2008	16/04/05 View Document
29/05/0829 May 2008	16/04/08 ANNUAL RETURN SHUTTLE View Document
23/10/0723 October 2007	31/12/06 ANNUAL ACCTS View Document
10/07/0710 July 2007	16/04/07 ANNUAL RETURN SHUTTLE View Document
05/06/075 June 2007	CHANGE OF DIRS/SEC View Document
23/02/0723 February 2007	CHANGE OF DIRS/SEC View Document
15/01/0715 January 2007	31/12/05 ANNUAL ACCTS View Document
27/06/0627 June 2006	16/04/06 ANNUAL RETURN SHUTTLE View Document
28/11/0528 November 2005	31/12/04 ANNUAL ACCTS View Document
18/06/0418 June 2004	16/04/04 ANNUAL RETURN SHUTTLE View Document
18/03/0418 March 2004	31/12/02 ANNUAL ACCTS View Document
18/03/0418 March 2004	31/12/03 ANNUAL ACCTS View Document
18/03/0418 March 2004	CHANGE OF ARD View Document
06/03/046 March 2004	CHANGE IN SIT REG ADD View Document
11/09/0311 September 2003	RETURN OF ALLOT OF SHARES View Document
29/04/0329 April 2003	16/04/03 ANNUAL RETURN SHUTTLE View Document
14/01/0314 January 2003	CHANGE OF DIRS/SEC View Document
11/11/0211 November 2002	CHANGE IN SIT REG ADD View Document
16/04/0216 April 2002	PARS RE DIRS/SIT REG OFF View Document
16/04/0216 April 2002	ARTICLES View Document
16/04/0216 April 2002	DECLN COMPLNCE REG NEW CO View Document
16/04/0216 April 2002	MEMORANDUM View Document

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GENISYS SOLUTIONS LTD

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