GENEO SOFTWARE LIMITED
Company number 06082371 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-05 with updates · 9 pages | View document |
| 27 Feb 2026 | Termination of appointment of Christopher Paul Jones as a director on 2025-12-31 · 1 page | View document |
| 20 Nov 2025 | Director's details changed for Ms Joanna Powell on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Timothy James King on 2025-11-20 · 2 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 27 May 2025 | Resolutions · 5 pages | View document |
| 27 May 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 21 May 2025 | Change of share class name or designation · 2 pages | View document |
| 21 May 2025 | Sub-division of shares on 2025-05-16 · 19 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 6 pages | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 7 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Aug 2023 | Resolutions · 7 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 4 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 4 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060823710001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 1 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JONES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 20 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 17 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 2 Aug 2017 | ADOPT ARTICLES 05/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 25 Oct 2016 | THE FOUR ORDINARY SHARES OF £1 EACH CURRENTLY TO ISSUE AND HELD BY GENEO ENTERPRISES LIMITED, MAYBE BE TRANSFERRED TO JENNIFER NAIARRETTI AND TWO ORDINARY SHARES OF £1 EACH CURRENTLY TO ISSUE AND HELD BY GENEO ENTERPRISES LIMITED MAY BE TRANSFERRED TO ROBERT NEWTON AS IF THE PRE-EMPTION RIGHTS DID NOT APPLY. 22/07/2016 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAVES | View document |
| 22 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED ROBERT CHARLES NEWTON | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MOUNTFORD | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MATTHEW NICHOLAS DEAVES | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED IAN JAMES MOUNTFORD | View document |
| 13 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | ALTER ARTICLES 30/01/2012 | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jul 2011 | TRANSFER OF SHARES 29/06/2011 | View document |
| 14 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Jan 2011 | ADOPT ARTICLES 23/12/2010 | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2010 | SHARES TRNASFERRED 26/02/2010 | View document |
| 26 Mar 2010 | COMPANY NAME CHANGED GENEO LTD CERTIFICATE ISSUED ON 26/03/10 | View document |
| 15 Mar 2010 | CHANGE OF NAME 26/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KING / 31/12/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RADLEY / 31/12/2009 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA RADLEY KING | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RADLEY KING | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MARK RADLEY | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE HARPER | View document |
| 19 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED TIMOTHY JAMES KING | View document |
| 5 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | COMPANY NAME CHANGED KNOWLEDGE CONTROL LIMITED CERTIFICATE ISSUED ON 24/07/07 | View document |
| 23 Mar 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | COMPANY NAME CHANGED PRODUCT 2 MARKET LIMITED CERTIFICATE ISSUED ON 12/03/07 | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |