GENESIS INFORMATION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER GRETE RAWLING |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/05/1625 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/05/1527 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/05/1428 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER GRETE RAWLING / 19/04/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON RAWLING / 19/04/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/05/1321 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/05/1221 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/06/109 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON RAWLING / 01/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: JACOB CAVENAGH & SKEET 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 14 READING ROAD SOUTH FLEET HANTS GU13 9QL |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 07/05/917 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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