GENESIS INFORMATION ENGINEERING LIMITED
Company number 02608075 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER GRETE RAWLING | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 28 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER GRETE RAWLING / 19/04/2014 | View document |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON RAWLING / 19/04/2014 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON RAWLING / 01/10/2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN | View document |
| 2 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: JACOB CAVENAGH & SKEET 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | View document |
| 13 Nov 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 14 READING ROAD SOUTH FLEET HANTS GU13 9QL | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 18 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 18 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 16 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS | View document |
| 20 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 30 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA | View document |
| 7 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |