GENESIS TECHNOLOGY SERVICES LIMITED
Company number 03923391 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 5 Mar 2026 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Praveen Ramarao Challa on 2025-12-12 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 19 Feb 2025 | Appointment of Mr Praveen Ramarao Challa as a director on 2025-02-14 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Vrunal Vaijanath Sulakhe as a director on 2025-02-14 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 5 pages | View document |
| 13 Dec 2024 | Registered office address changed from Global House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6YA to 7 the Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FT on 2024-12-13 · 1 page | View document |
| 4 Dec 2024 | Registration of charge 039233910009, created on 2024-12-03 · 71 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 5 pages | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Termination of appointment of Mayank Mittal as a director on 2022-05-17 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Vrunal Vaijanath Sulakhe as a director on 2022-05-17 · 2 pages | View document |
| 28 Apr 2022 | Termination of appointment of Manish Shrivastava as a director on 2022-03-28 · 1 page | View document |
| 24 Feb 2022 | Appointment of Mr Manish Shrivastava as a director on 2022-02-24 · 2 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 26 Nov 2021 | Notification of Growval International Limited as a person with significant control on 2021-11-23 · 2 pages | View document |
| 26 Nov 2021 | Cessation of Abduljabbar Abdulmohsen Ahmed Hasan Alsayegh as a person with significant control on 2021-11-23 · 1 page | View document |
| 17 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ SATPALL | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR VRUNAL SULAKHE | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR PRAMOD CHANDRA JENA | View document |
| 22 Oct 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Oct 2019 | ADOPT ARTICLES 10/10/2019 | View document |
| 26 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR MAYANK MITTAL | View document |
| 21 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULJABBAR ABDULMOHSEN AHMED HASAN ALSAYEGH | View document |
| 21 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2019 | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR VRUNAL VAIJANATH SULAKHE | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKANTA ROY | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Oct 2018 | COMPANY NAME CHANGED GTL EUROPE LIMITED CERTIFICATE ISSUED ON 04/10/18 | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR SUKANTA KUMAR ROY | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PINAKIN GANDHI | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 21 Oct 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/12/14 | View document |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 | View document |
| 16 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039233910008 | View document |
| 9 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ABC SECRETARIES LTD | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SATPALL / 02/04/2014 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PINAKIN GANDHI / 02/04/2014 | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 1 LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6UA | View document |
| 11 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039233910008 | View document |
| 17 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RETASSH BANSALI | View document |
| 28 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR RETASSH BANSALI | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SATPALL / 28/03/2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RETASSH BANSALI / 28/03/2013 | View document |
| 23 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JEEVAN RAI | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR NEERAJ SATPALL | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR PINAKIN GANDHI | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKANTA ROY | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MILIND BAPAT | View document |
| 18 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Jan 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 May 2012 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LTD / 03/04/2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEEVAN UMESH RAI / 01/01/2012 · 2 pages | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders · 5 pages | View document |
| 24 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 16 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 6 pages | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 9 pages | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM GLOBAL HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YA UNITED KINGDOM | View document |
| 13 Oct 2011 | CORPORATE SECRETARY APPOINTED ABC SECRETARIES LTD · 2 pages | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR MILIND VASANT BAPAT · 2 pages | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RETASSH BHANSALI | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SADANAND PATIL | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VISHWANATH NAIR | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RAHUL DESAI | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MILIND BENGALI | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SHANKAR VISHWANATH NAIR / 07/10/2011 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SADANAND DNYANDEO PATIL / 07/10/2011 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAHUL DESAI / 07/10/2011 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUKANTA KUMAR ROY / 07/10/2011 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MILIND PRABHARKAR BENGALI / 07/10/2011 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RETASSH ARVIND BHANSALI / 07/10/2011 | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY TUSHAR NIMBALKAR | View document |
| 21 Mar 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 16 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 7 pages | View document |
| 20 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 22 pages | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEEVAN UMESH RAI / 01/12/2010 | View document |
| 18 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 18 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TUSHAR NIMBALKAR / 01/12/2010 · 2 pages | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAHUL DESAI / 16/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILIND PRABHARKAR BENGALI / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RETASSH ARVIND BHANSALI / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUKANTA KUMAR ROY / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SADANAND DNYANDEO PATIL / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SHANKAR VISHWANATH NAIR / 16/02/2010 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TUSHAR NIMBALKAR / 16/02/2010 | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHANDRASHEKAR KANE | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED MR. JEEVAN UMESH RAI | View document |
| 20 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 2009 | SECRETARY APPOINTED MR TUSHAR NIMBALKAR | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA ADKINS | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | NC INC ALREADY ADJUSTED 25/07/08 | View document |
| 18 Nov 2008 | GBP NC 100000/1000000 25/07/2008 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED MR RETASSH ARVIND BHANSALI | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD MISQUITTA | View document |
| 29 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM GENESIS HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGE PE29 6YA | View document |
| 5 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | View document |
| 29 Feb 2008 | SECRETARY APPOINTED NICOLA ADKINS · 1 page | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 15 Feb 2008 | COMPANY NAME CHANGED GENESIS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 15/02/08 | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: C/O GOLDIN & CO 105A HOE STREET LONDON E17 4SA | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | S366A DISP HOLDING AGM 13/03/00 | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |