GENESIS DIGITAL SOLUTIONS - History of Changes


DateDescription
2025-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, NO UPDATES
2024-09-09 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES
2023-11-21 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2022-11-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-06 delete source_ip 77.73.6.87
2022-10-06 insert source_ip 151.236.216.126
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-18 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-07 delete company_previous_name THE MACINTOSH CONSULTANCY LIMITED
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-10 delete general_emails en..@genesis-ds.com
2017-05-10 insert general_emails en..@genesis-ds.com
2017-05-10 delete email en..@genesis-ds.com
2017-05-10 insert email en..@genesis-ds.com
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-28 delete fax +44 (0)117 911 8667
2016-07-28 delete phone +44 (0)7551 773137
2016-07-28 insert phone +44 (0)7928 198734
2016-07-07 delete company_previous_name BART 127 LIMITED
2016-02-09 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-02-09 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-01-27 delete service_pages_linkeddomain genesis-ds.net
2016-01-17 update statutory_documents 17/01/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-05 insert service_pages_linkeddomain genesis-ds.net
2015-03-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-03-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-02-11 update statutory_documents 17/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 17 ARGYLE TERRACE BATH UNITED KINGDOM BA2 3DF
2014-02-07 insert address 17 ARGYLE TERRACE BATH BA2 3DF
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-02-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-01-17 update statutory_documents 17/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-24 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-04-13 delete address Four Fifty Partnership, Bath Street, Cheddar , Somerset BS27 3AA, United Kingdom
2013-04-13 insert phone +44 (0)7551 773137
2013-01-18 update website_status FlippedRobotsTxt
2013-01-17 update statutory_documents 17/01/13 FULL LIST
2013-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUCKING / 17/01/2013
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM FOUR FIFTY PARTNERSHIP BATH STREET CHEDDAR SOMERSET BS27 3AA UNITED KINGDOM
2012-03-01 update statutory_documents 17/01/12 FULL LIST
2011-12-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-22 update statutory_documents 17/01/11 FULL LIST
2010-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAVEY
2010-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW CLAVEY
2010-08-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-19 update statutory_documents 17/01/10 FULL LIST
2010-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM TP LEWIS & PARTNERS BATH STREET CHEDDAR SOMERSET BS27 3AA
2010-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG
2009-06-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CLAVEY / 17/03/2009
2009-03-16 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-25 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31 update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22 update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-16 update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-24 update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28 update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM: THIRD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL AVON BS1 2NH
2001-03-08 update statutory_documents NEW SECRETARY APPOINTED
2001-03-08 update statutory_documents SECRETARY RESIGNED
2000-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-25 update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-04 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-03 update statutory_documents COMPANY NAME CHANGED THE MACINTOSH CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 04/06/98
1998-01-22 update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1997-01-22 update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-07-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-07-02 update statutory_documents DIRECTOR RESIGNED
1996-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents COMPANY NAME CHANGED BART 127 LIMITED CERTIFICATE ISSUED ON 26/06/96
1996-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION