Genisoft Consulting Ltd was setup in 1997. Chapman, Kenneth Ivan, Chapman, Nicholas Alan, Chapman, Rebecca Zoe are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Nicholas Alan | 05 August 1997 | - | 1 |
CHAPMAN, Rebecca Zoe | 01 October 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Kenneth Ivan | 05 August 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 22 May 2019 | |
AA01 - Change of accounting reference date | 18 December 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
AA01 - Change of accounting reference date | 15 December 2017 | |
CS01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AA01 - Change of accounting reference date | 14 October 2015 | |
AP01 - Appointment of director | 13 October 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 13 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 07 February 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 January 2012 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH03 - Change of particulars for secretary | 06 August 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 20 February 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 06 August 2008 | |
363a - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 06 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 17 August 2006 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 11 August 2003 | |
287 - Change in situation or address of Registered Office | 30 June 2003 | |
287 - Change in situation or address of Registered Office | 15 April 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 30 October 2001 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 31 August 2001 | |
363s - Annual Return | 21 August 2000 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 24 August 1999 | |
225 - Change of Accounting Reference Date | 07 April 1999 | |
363s - Annual Return | 27 August 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
287 - Change in situation or address of Registered Office | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
NEWINC - New incorporation documents | 01 August 1997 |