GENACYS LIMITED

03541335
41-44 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AD

Documents

Documents
Date Category Description Pages
06 Dec 2024 mortgage Registration of a charge 55 Buy now
02 Oct 2024 incorporation Memorandum Articles 24 Buy now
02 Oct 2024 resolution Resolution 1 Buy now
27 Aug 2024 accounts Annual Accounts 7 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2023 accounts Annual Accounts 6 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Charles Edward Blackbourn) 2 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Eliot David Mosafi) 2 Buy now
29 Nov 2022 accounts Annual Accounts 7 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 9 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Abraham Gelley) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Bhagwant Singh Rattan) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Khalid Shukri) 1 Buy now
09 Oct 2019 accounts Annual Accounts 10 Buy now
01 Jun 2019 officers Appointment of director (Mr Abraham Gelley) 2 Buy now
01 Jun 2019 officers Appointment of director (Mr Charles Edward Blackbourn) 2 Buy now
01 Jun 2019 officers Appointment of director (Mr Eliot David Mosafi) 2 Buy now
20 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Melvyn Mark Whyte) 1 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Dec 2018 accounts Annual Accounts 15 Buy now
24 May 2018 mortgage Registration of a charge 59 Buy now
18 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 mortgage Registration of a charge 9 Buy now
01 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 15 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 accounts Annual Accounts 6 Buy now
10 Apr 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 7 Buy now
29 Oct 2014 officers Change of particulars for director (Mr Bhagwant Singh Rattan) 2 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2013 officers Change of particulars for director (Dr Khalid Shukri) 2 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Paul Bloom) 1 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
04 May 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Bhagwant Singh Rattan) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Melvyn Mark Whyte) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Dr Khalid Shukri) 2 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
07 May 2010 officers Change of particulars for director (Dr Khalid Shukri) 2 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2010 officers Termination of appointment of secretary (Bhagwant Rattan) 1 Buy now
07 May 2010 officers Appointment of secretary (Paul Alan Bloom) 1 Buy now
27 Apr 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Apr 2010 auditors Auditors Resignation Company 1 Buy now
21 Oct 2009 accounts Annual Accounts 6 Buy now
29 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
24 Oct 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
30 Jul 2008 accounts Annual Accounts 6 Buy now
07 May 2008 annual-return Return made up to 06/04/08; no change of members 7 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
18 Jul 2007 accounts Annual Accounts 6 Buy now
23 Apr 2007 annual-return Return made up to 06/04/07; no change of members 8 Buy now
02 Aug 2006 accounts Annual Accounts 6 Buy now
30 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
26 Jun 2006 officers New secretary appointed 1 Buy now
13 Apr 2006 annual-return Return made up to 06/04/06; full list of members 7 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
22 Sep 2005 accounts Annual Accounts 6 Buy now
21 Apr 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
11 Feb 2005 address Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU 1 Buy now
29 Jul 2004 accounts Annual Accounts 6 Buy now
08 May 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
23 Mar 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jul 2003 accounts Annual Accounts 6 Buy now
18 Apr 2003 annual-return Return made up to 06/04/03; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 6 Buy now
02 May 2002 annual-return Return made up to 06/04/02; full list of members 6 Buy now
30 Jul 2001 accounts Annual Accounts 7 Buy now
11 Apr 2001 annual-return Return made up to 06/04/01; full list of members 6 Buy now
29 Jan 2001 annual-return Return made up to 06/04/00; full list of members 6 Buy now
05 May 2000 accounts Annual Accounts 6 Buy now
26 Apr 2000 officers New director appointed 2 Buy now
03 Jun 1999 accounts Accounting reference date extended from 30/04/99 to 30/09/99 1 Buy now
21 Apr 1999 annual-return Return made up to 06/04/99; full list of members 7 Buy now
11 Nov 1998 address Registered office changed on 11/11/98 from: marlborough house 298 regents park road finchley london N3 2UA 1 Buy now
27 Apr 1998 officers New director appointed 3 Buy now
27 Apr 1998 officers New secretary appointed 2 Buy now
27 Apr 1998 officers Director resigned 1 Buy now
27 Apr 1998 officers Secretary resigned 1 Buy now
27 Apr 1998 address Registered office changed on 27/04/98 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now