GENESYS INTERNATIONAL LIMITED

Name:	GENESYS INTERNATIONAL LIMITED GENESYS INTERNATIONAL LTD
Address:	3A ASTON WAY, MIDDLEWICH, CHESHIRE, CW10 0HS
Incorporation Date:	2001-01-05

Company Documents

date	name	form type
2022-08-03	CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES	CS01
2022-02-22	FULL ACCOUNTS MADE UP TO 30/06/21	AA
2021-07-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H2O INNOVATION UK HOLDING LIMITED	PSC02
2021-12-06	REGISTRATION OF A CHARGE / CHARGE CODE 041364860002	MR01
2021-02-09	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES	CS01
2021-07-20	CESSATION OF GENESYS HOLDINGS LIMITED AS A PSC	PSC07
2021-07-13	FULL ACCOUNTS MADE UP TO 30/06/20	AA
2021-07-22	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES	CS01
2020-01-28	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-01-06	REGISTRATION OF A CHARGE / CHARGE CODE 041364860001	MR01
2020-01-28	ALTER ARTICLES 13/12/2019	RES01
2020-11-11	PREVSHO FROM 14/11/2020 TO 30/06/2020	AA01
2020-02-05	PREVSHO FROM 30/06/2020 TO 14/11/2019	AA01
2020-06-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/11/19	AA
2020-02-06	CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES	CS01
2019-11-18	APPOINTMENT TERMINATED, SECRETARY EDWARD DARTON	TM02
2019-11-19	DIRECTOR APPOINTED MR FRÉDÉRIC DUGRÉ	AP01
2019-09-13	31/12/18 TOTAL EXEMPTION FULL	AA
2019-05-14	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER	TM01
2019-11-18	APPOINTMENT TERMINATED, DIRECTOR EDWARD DARTON	TM01
2019-11-18	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMSTRONG	TM01
2019-11-18	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHESTERS	TM01
2019-11-18	APPOINTMENT TERMINATED, DIRECTOR JAVIER MAZAS	TM01
2019-11-19	DIRECTOR APPOINTED MR MARC BLANCHET	AP01
2019-11-18	APPOINTMENT TERMINATED, DIRECTOR URSULA ANNUNZIATA	TM01
2019-11-18	SECRETARY APPOINTED MS ÉDITH ALLAIN	AP03
2019-11-18	CURREXT FROM 31/12/2019 TO 30/06/2020	AA01
2019-02-07	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES	CS01
2019-04-25	DIRECTOR APPOINTED MR MATTHEW WILLIAM ARMSTRONG	AP01
2019-05-10	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM ARMSTRONG / 10/05/2019	CH01
2019-11-18	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN	TM01
2018-02-15	DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA ANN ANNUNZIATA / 01/02/2018	CH01
2018-02-14	31/12/17 TOTAL EXEMPTION FULL	AA
2018-02-22	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES	CS01
2017-08-09	31/12/16 TOTAL EXEMPTION FULL	AA
2017-02-08	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES	CS01
2016-02-05	02/02/16 FULL LIST	AR01
2016-05-24	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-02-13	02/02/15 FULL LIST	AR01
2015-06-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-02-17	02/02/14 FULL LIST	AR01
2014-04-03	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-21	ALTER ARTICLES 29/04/2014	RES01
2013-03-07	02/02/13 FULL LIST	AR01
2013-04-22	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-27	DIRECTOR APPOINTED MR JAVIER POOL MAZAS	AP01
2012-02-14	02/02/12 FULL LIST	AR01
2012-04-25	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM204 GENESYS HOUSELENT RISE ROADBURNHAMBUCKINGHAMSHIRESL1 7ABUNITED KINGDOM	AD01
2012-05-01	DIRECTOR APPOINTED MR MICHAEL ROBERT HUNTER	AP01
2012-12-20	15/11/12 STATEMENT OF CAPITAL GBP 10000	SH01
2012-04-24	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-02-22	02/02/11 FULL LIST	AR01
2011-07-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-22	REGISTERED OFFICE CHANGED ON 22/02/2011 FROM3A ASTON WAYMIDDLEWICHCHESHIRECW10 0HSUNITED KINGDOM	AD01
2010-06-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-22	CAPITALS NOT ROLLED UP	88(2)
2010-06-29	SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEORGE DARTON / 29/06/2010	CH03
2010-06-29	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CHESTERS / 29/06/2010	CH01
2010-06-30	DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA ANN ANNUNZIATA / 29/06/2010	CH01
2010-06-29	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE DARTON / 29/06/2010	CH01