GENESIS IT CONSULTING & HEALTHCARE SERVICES LTD
| Status | ACTIVE |
| Company No. | 09354200 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2014 |
| Age | 9 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
GENESIS IT CONSULTING & HEALTHCARE SERVICES LTD is an active private limited company with number 09354200. It was incorporated 9 years, 5 months, 24 days ago, on 15 December 2014. The company address is 132 Street Lane, Gildersome 132 Street Lane, Gildersome, Leeds, LS27 7JB, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type micro entity
Date: 07 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 13 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jayan Sivadasan
Cessation date: 2019-09-13
Documents
Notification of a person with significant control
Date: 05 Jun 2020
Action Date: 13 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-13
Psc name: Siny Jayan
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayan Jayan
Termination date: 2020-04-01
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-15
Officer name: Mr Jayan Jayan
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Address
Type: AD01
New address: 132 Street Lane, Gildersome Morley Leeds LS27 7JB
Old address: 85 Springbank Avenue, Gildersome Morley Leeds LS27 7TR England
Change date: 2016-03-29
Documents
Termination secretary company with name termination date
Date: 18 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-04
Officer name: Bohoruns Business Solutions Ltd
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Address
Type: AD01
New address: 85 Springbank Avenue, Gildersome Morley Leeds LS27 7TR
Change date: 2016-01-18
Old address: The Registrar Suite 214 York Road Leeds West Yorkshire LS9 9LN
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Mrs Siny Jayan
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajesh Caitan Rodrigues
Termination date: 2015-06-24
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayan Nair
Termination date: 2015-06-24
Documents
Appoint corporate secretary company with name date
Date: 18 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bohoruns Business Solutions Ltd
Appointment date: 2014-12-15
Documents
Some Companies
3 TRUST COURT VISION PARK,CAMBRIDGE,CB24 9PW
| Number: | 11332425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 07867693 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 PELHAM SQUARE,BRIGHTON,BN1 4ET
| Number: | 04348629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 SINCLAIR ROAD,LONDON,E4 8PJ
| Number: | 07426292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1B, FIRST FLOOR,SOUTHALL,UB2 5FD
| Number: | 07806017 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12A MARKET PLACE,KETTERING,NN16 0AJ
| Number: | 11910216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |