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Genial Systems Limited

Documents

Total Documents43
Total Pages207

Filing History

3 May 2023Confirmation statement made on 7 April 2023 with no updates
28 March 2023Micro company accounts made up to 30 June 2022
19 April 2022Confirmation statement made on 7 April 2022 with no updates
29 March 2022Micro company accounts made up to 30 June 2021
29 June 2021Micro company accounts made up to 30 June 2020
13 April 2021Confirmation statement made on 7 April 2021 with no updates
24 April 2020Confirmation statement made on 7 April 2020 with no updates
30 March 2020Micro company accounts made up to 30 June 2019
3 May 2019Confirmation statement made on 7 April 2019 with no updates
27 March 2019Micro company accounts made up to 30 June 2018
9 April 2018Confirmation statement made on 7 April 2018 with no updates
22 March 2018Micro company accounts made up to 30 June 2017
27 April 2017Confirmation statement made on 7 April 2017 with updates
27 April 2017Confirmation statement made on 7 April 2017 with updates
21 March 2017Total exemption small company accounts made up to 30 June 2016
21 March 2017Total exemption small company accounts made up to 30 June 2016
13 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
6 January 2016Total exemption small company accounts made up to 30 June 2015
6 January 2016Total exemption small company accounts made up to 30 June 2015
21 December 2015Previous accounting period extended from 30 April 2015 to 30 June 2015
21 December 2015Previous accounting period extended from 30 April 2015 to 30 June 2015
24 June 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 June 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 June 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
10 July 2014Appointment of Praful Gosai as a director
10 July 2014Appointment of Ciaran Mcintyre as a director on 1 July 2014
  • ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 17TH September 2104 as it was factually inaccurate.
10 July 2014Appointment of Ciaran Mcintyre as a director on 1 July 2014
  • ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 17TH September 2104 as it was factually inaccurate.
10 July 2014Appointment of Praful Gosai as a director
10 July 2014Appointment of Ciaran Mcintyre as a director on 1 July 2014
  • ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 17TH September 2104 as it was factually inaccurate.
3 July 2014Change of name notice
3 July 2014Company name changed bbk property LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
3 July 2014Change of name notice
3 July 2014Company name changed bbk property LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
15 April 2014Appointment of Ciaran Mcintyre as a director
15 April 2014Appointment of Mukesh Vallabh Khatri as a director
15 April 2014Appointment of Mukesh Vallabh Khatri as a director
15 April 2014Appointment of Ciaran Mcintyre as a director
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 April 2014Termination of appointment of Graham Cowan as a director
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
7 April 2014Termination of appointment of Graham Cowan as a director
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