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GENEX INFOSYS LIMITED

Company number 09997222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 PSC07 Cessation of Ipe Group (Holdings) Limited as a person with significant control on 31 March 2018
21 Feb 2024 PSC01 Notification of Nadia Momin Imam as a person with significant control on 31 March 2018
10 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Nov 2023 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2023 TM01 Termination of appointment of Prince Mojumder as a director on 18 July 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
30 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
21 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 29 March 2022
08 Aug 2022 AD01 Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to 2nd Floor, 22 Gilbert Street London W1K 5HD on 8 August 2022
28 Jul 2022 AP01 Appointment of Mrs Nadia Momin Imam as a director on 26 July 2022
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AA Total exemption full accounts made up to 31 March 2021
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 May 2021 AA Accounts for a dormant company made up to 31 March 2020
10 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
28 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
22 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 March 2018
30 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
30 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
02 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11