GENIUS SOFTWARE ENGINEERING SOLUTIONS LTD

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DateDescription
12/02/1712 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/01/1716 January 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
BOX 2818 - OFFICE 6 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
RG24 8PH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/03/1613 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/01/162 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/01/1426 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/12/137 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/01/1329 January 2013 SAIL ADDRESS CREATED

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29/01/1329 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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16/08/1216 August 2012 PREVSHO FROM 01/04/2012 TO 31/03/2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR UDITHA ATUKORALA / 01/11/2011

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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02/11/112 November 2011 CURREXT FROM 30/11/2011 TO 01/04/2012

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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