GEN-X IT LTD filing history - Find and update company information

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GEN-X IT LTD

Company number 04480097

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2013	CH01	Director's details changed for Kelley Stewart on 19 July 2013	View PDF Director's details changed for Kelley Stewart on 19 July 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	CH01	Director's details changed for Mr Alan Gould on 1 September 2013	View PDF Director's details changed for Mr Alan Gould on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CH03	Secretary's details changed for Mr Alan Gould on 1 September 2013	View PDF Secretary's details changed for Mr Alan Gould on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 2,222.00	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 2,222.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
14 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AD01	Registered office address changed from Sol House 24 Dark Lane Ardwick Green Manchester Greater Manchester Lancashire M12 6FA on 14 August 2012	View PDF Registered office address changed from Sol House 24 Dark Lane Ardwick Green Manchester Greater Manchester Lancashire M12 6FA on 14 August 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
16 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	CH01	Director's details changed for Kelley Stewart on 23 June 2010	View PDF Director's details changed for Kelley Stewart on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
08 Sep 2008	363s	Return made up to 23/06/08; full list of members 363(287) ‐ Registered office changed on 08/09/08 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/08; full list of members 363(287) ‐ Registered office changed on 08/09/08 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
01 Mar 2008	225	Prev ext from 31/07/2007 to 31/12/2007	View PDF Prev ext from 31/07/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jul 2007	363s	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: the works, union street ardwick manchester M12 4JD	View PDF Registered office changed on 06/03/07 from: the works, union street ardwick manchester M12 4JD - link opens in a new window - 1 page (1 page)
13 Nov 2006	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 13 pages (13 pages)
28 Jun 2006	363s	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2005	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 14 pages (14 pages)

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