GENISYS SOFTWARE LIMITED

02866738
HEALYS LLP JOCKEY'S FIELDS LONDON ENGLAND WC1R 4BW

Documents

Documents
Date Category Description Pages
06 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2024 incorporation Memorandum Articles 20 Buy now
02 Nov 2024 resolution Resolution 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Geoffrey John Westall) 1 Buy now
24 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Rishi Ashok Rabheru) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Nikita Ashok Rabheru) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Shayan Ashok Rabheru) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Harshida Ashokumar Rabheru) 1 Buy now
24 Oct 2024 officers Termination of appointment of secretary (Geoffrey John Westall) 1 Buy now
24 Oct 2024 officers Appointment of director (Satish Subramaniam) 2 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2024 accounts Annual Accounts 9 Buy now
02 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 8 Buy now
30 Jan 2023 officers Appointment of director (Miss Nikita Ashok Rabheru) 2 Buy now
30 Jan 2023 officers Appointment of director (Mr Rishi Ashok Rabheru) 2 Buy now
09 Dec 2022 accounts Annual Accounts 9 Buy now
10 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
23 Dec 2021 officers Change of particulars for director (Geoffrey John Westall) 2 Buy now
23 Dec 2021 officers Change of particulars for secretary (Geoffrey John Westall) 1 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 officers Appointment of director (Mrs Harshida Rabheru) 2 Buy now
22 Dec 2021 officers Appointment of director (Mr Shayan Ashok Rabheru) 2 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 8 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2019 accounts Annual Accounts 10 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 accounts Annual Accounts 9 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 9 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 accounts Annual Accounts 9 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
21 Nov 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 accounts Annual Accounts 5 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 6 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
07 Jan 2013 accounts Annual Accounts 5 Buy now
05 Dec 2012 officers Termination of appointment of director (Andrew Passey) 1 Buy now
09 Nov 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 accounts Annual Accounts 4 Buy now
19 Nov 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Termination of appointment of director (Ashok Rabheru) 1 Buy now
15 Dec 2009 accounts Annual Accounts 5 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Geoffrey John Westall) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Andrew David Passey) 2 Buy now
07 Dec 2009 officers Change of particulars for secretary (Geoffrey John Westall) 1 Buy now
13 Jan 2009 accounts Annual Accounts 6 Buy now
28 Nov 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
14 Jan 2008 annual-return Return made up to 28/10/07; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
29 Oct 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
14 Feb 2007 annual-return Return made up to 28/10/06; full list of members 7 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
25 Nov 2005 accounts Annual Accounts 6 Buy now
08 Nov 2005 annual-return Return made up to 28/10/05; full list of members 7 Buy now
11 Nov 2004 annual-return Return made up to 28/10/04; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 12 Buy now
24 Sep 2004 mortgage Particulars of mortgage/charge 11 Buy now
16 Jun 2004 mortgage Particulars of mortgage/charge 9 Buy now
05 Nov 2003 annual-return Return made up to 28/10/03; full list of members 7 Buy now
09 Oct 2003 accounts Annual Accounts 6 Buy now
06 Nov 2002 annual-return Return made up to 28/10/02; full list of members 8 Buy now
11 Oct 2002 accounts Annual Accounts 10 Buy now
16 Nov 2001 accounts Annual Accounts 11 Buy now
09 Nov 2001 annual-return Return made up to 28/10/01; full list of members 7 Buy now
09 Nov 2001 officers New secretary appointed 2 Buy now
20 Nov 2000 annual-return Return made up to 28/10/00; full list of members 7 Buy now
13 Nov 2000 accounts Annual Accounts 11 Buy now
16 Nov 1999 annual-return Return made up to 28/10/99; full list of members 7 Buy now
26 Aug 1999 accounts Annual Accounts 12 Buy now
29 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now