GENESIS TECHNOLOGY SOLUTIONS LIMITED

Company number 08148820 ·

Dissolved

58 filings

Date Filing
9 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
9 Nov 2024 Final Gazette dissolved following liquidation View document
9 Aug 2024 Return of final meeting in a members' voluntary winding up · 8 pages View document
8 May 2024 Declaration of solvency · 5 pages View document
8 May 2024 Registered office address changed from 1 Chaucer Avenue Richmond Surrey TW9 4JH England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-05-08 · 3 pages View document
8 May 2024 Resolutions · 1 page View document
8 May 2024 Resolutions View document
8 May 2024 Appointment of a voluntary liquidator · 3 pages View document
8 Mar 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
6 Mar 2024 Previous accounting period shortened from 2024-07-31 to 2024-02-29 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
9 Jan 2024 Confirmation statement made on 2023-12-18 with updates · 5 pages View document
9 Aug 2023 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
29 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Dec 2021 Change of details for Mr Brajendra Pratap Singh Sengar as a person with significant control on 2020-12-19 · 2 pages View document
30 Dec 2021 Confirmation statement made on 2021-12-18 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
26 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR BRAJENDRA PRATAP SINGH SENGAR / 24/05/2020 View document
6 Jun 2020 REGISTERED OFFICE CHANGED ON 06/06/2020 FROM 29 BRITANNIA GATE LONDON E16 1SB View document
6 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRAJENDRA PRATAP SINGH SENGAR / 24/05/2020 View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANJALI SINGH View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
18 Dec 2019 CESSATION OF ANJALI SINGH AS A PSC View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
5 May 2018 DIRECTOR APPOINTED MS ANJALI SINGH View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANJALI SINGH View document
9 Mar 2018 DIRECTOR APPOINTED MS ANJALI SINGH View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
27 Apr 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
11 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Jul 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 40 VICARAGE CLOSE NORTHOLT MIDDLESEX UB5 5EG View document
17 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRAJENDRA PRATAP SINGH SENGAR / 17/07/2015 View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Nov 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
25 Sep 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 139 KINGSTON ROAD WIMBLEDON SW19 1LT ENGLAND View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Jun 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document