Generis Technology Limited

Company Name	Generis Technology Limited
Director	Simon Paul McGregor Egan
Company Status	Active
Company Number	03044823
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Paul McGregor Egan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr Graham Ross Macintyre
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Egerton Drive Hale Altrincham Cheshire WA15 8EF

Director Name	Mr David Jackson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	17 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Secretary Name	Mr David Jackson
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	17 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Francis Byrne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 18 May 2002)
Role	Company Director
Correspondence Address	203 Kentmere Road Timperley Altrincham Cheshire WA15 7NT

Secretary Name	Francis Byrne
Nationality	British
Status	Resigned
Appointed	30 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1996)
Role	Company Director
Correspondence Address	203 Kentmere Road Timperley Altrincham Cheshire WA15 7NT

Director Name	Andrew William Faulkner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	55 Greenhill Road Timperley Altrincham Cheshire WA15 7BG

Director Name	Andrew Bailey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	14 Shrigley Road North Poynton Stockport Cheshire SK12 1TE

Director Name	David Eric Jackson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 November 2004)
Role	Company Director
Correspondence Address	West Farm Swettenham Cheshire CW12 2LH

Secretary Name	Clare Elizabeth Daniel
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 26 October 2001)
Role	Company Director
Correspondence Address	1 Midland Road Bramhall Stockport Cheshire SK7 3DY

Director Name	Mr Mark Frank Royle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wainwright Road Altrincham Cheshire WA14 4BW

Director Name	Mr Timothy Mark Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	402 Hale Road Halebarns Altrincham Cheshire WA15 8TD

Secretary Name	Andrew William Faulkner
Nationality	British
Status	Resigned
Appointed	26 October 2001(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 November 2004)
Role	Company Director
Correspondence Address	55 Greenhill Road Timperley Altrincham Cheshire WA15 7BG

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Grey Road Altrincham Cheshire WA14 4BU

Secretary Name	Mr Stephen Martin Blank
Nationality	British
Status	Resigned
Appointed	18 November 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Grey Road Altrincham Cheshire WA14 4BU

Director Name	Jonathan Richard Elmer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(12 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Orchard Close Egleton Oakham Leicestershire LE15 8AG

Director Name	Mr Peter Charles Bradley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(12 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hawthorn Drive Uppingham Oakham Leicestershire LE15 9TA

Secretary Name	Leanne Jones
Nationality	British
Status	Resigned
Appointed	03 April 2008(12 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 2011)
Role	Financial Director
Correspondence Address	43 Padgbury Lane Congleton Cheshire CW12 4LP

Director Name	Mr Stephen George Cunningham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester International Office Centre Suit 4a Styal Road Manchester M22 5WB

Director Name	Mr Gavin Paul Anthony O'Neill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester International Office Centre Suit 4a Styal Road Manchester M22 5WB

Director Name	Mr Thomas Andrew White
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester International Office Centre Suit 4a Styal Road Manchester M22 5WB

Director Name	Mr Ralph Griewing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2016(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2019)
Role	Svp Bu Solutions
Country of Residence	Switzerland
Correspondence Address	Manchester International Office Centre Suit 4a Styal Road Manchester M22 5WB

Director Name	Mr Thomas Koutny
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2016(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Manchester International Office Centre Suit 4a Styal Road Manchester M22 5WB

Director Name	Mr Teemu Tapani Airaksinen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 June 2019(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2021)
Role	Cfo Emea
Country of Residence	Switzerland
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr Peter Georg Koller
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2019(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2023)
Role	Head Of Product Management
Country of Residence	Switzerland
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr Charles Philip Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2021(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	generis.co.uk

Location

Registered Address	The Landing Trident Business Park Styal Road Manchester M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

747 at £1	Generis Technology Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,067,892
Gross Profit	£3,391,571
Net Worth	£14,485,016
Cash	£72
Current Liabilities	£3,742,760

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

25 June 2008	Delivered on: 27 June 2008 Persons entitled: Bayard Metering (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 November 2004	Delivered on: 20 November 2004 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 June 2008

Delivered on: 27 June 2008
Persons entitled: Bayard Metering (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

18 November 2004

Delivered on: 20 November 2004
Satisfied on: 11 April 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2024	Statement by Directors (1 page)
5 January 2024	Solvency Statement dated 20/12/23 (1 page)
5 January 2024	Resolutions RES13 ‐ Cancellation of share premium and redemption reserve accounts/amounts credited to profit and loss account/director's authorisations 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2024	Statement of capital on 5 January 2024 GBP 0.747 (3 pages)
30 November 2023	Unaudited abridged accounts made up to 30 March 2023 (9 pages)
12 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
12 October 2023	Change of details for Bayard Metering (Uk) as a person with significant control on 28 September 2021 (2 pages)
21 April 2023	Termination of appointment of Charles Philip Walker as a director on 17 April 2023 (1 page)
21 April 2023	Termination of appointment of Peter Georg Koller as a director on 17 April 2023 (1 page)
23 November 2022	Full accounts made up to 31 March 2022 (20 pages)
15 November 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
3 August 2022	Appointment of Mr Simon Paul Mcgregor Egan as a director on 1 August 2022 (2 pages)
4 January 2022	Full accounts made up to 31 March 2021 (22 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
28 September 2021	Termination of appointment of Teemu Tapani Airaksinen as a director on 24 September 2021 (1 page)
28 September 2021	Appointment of Mr Charles Philip Walker as a director on 24 September 2021 (2 pages)
14 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 March 2020 (22 pages)
3 December 2020	Termination of appointment of Gavin Paul Anthony O'neill as a director on 30 November 2020 (1 page)
30 July 2020	Registered office address changed from Manchester International Office Centre Suit 4a Styal Road Manchester Manchester M22 5WB to The Landing Trident Business Park Styal Road Manchester M22 5XB on 30 July 2020 (1 page)
1 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Ralph Griewing as a director on 18 December 2019 (1 page)
25 July 2019	Full accounts made up to 31 March 2019 (22 pages)
6 June 2019	Appointment of Mr Peter Georg Koller as a director on 6 June 2019 (2 pages)
6 June 2019	Appointment of Mr Teemu Airaksinen as a director on 6 June 2019 (2 pages)
6 June 2019	Director's details changed for Mr Gavin Paul Anthony O'neil on 6 June 2019 (2 pages)
28 May 2019	Termination of appointment of Thomas Koutny as a director on 13 May 2019 (1 page)
14 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (22 pages)
18 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (20 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
10 July 2017	Notification of Bayard Metering (Uk) as a person with significant control on 4 April 2017 (1 page)
10 July 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
10 July 2017	Notification of Bayard Metering (Uk) as a person with significant control on 4 April 2017 (1 page)
1 December 2016	Appointment of Mr Thomas Koutny as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Thomas Koutny as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Stephen George Cunningham as a director on 24 November 2016 (1 page)
1 December 2016	Termination of appointment of Stephen George Cunningham as a director on 24 November 2016 (1 page)
23 November 2016	Full accounts made up to 31 March 2016 (19 pages)
23 November 2016	Full accounts made up to 31 March 2016 (19 pages)
21 October 2016	Appointment of Mr Ralph Griewing as a director on 20 October 2016 (2 pages)
21 October 2016	Appointment of Mr Ralph Griewing as a director on 20 October 2016 (2 pages)
3 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 747 (3 pages)
3 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 747 (3 pages)
20 May 2016	Termination of appointment of Thomas Andrew White as a director on 31 March 2016 (1 page)
20 May 2016	Termination of appointment of Thomas Andrew White as a director on 31 March 2016 (1 page)
6 October 2015	Full accounts made up to 31 March 2015 (17 pages)
6 October 2015	Full accounts made up to 31 March 2015 (17 pages)
29 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 747 (4 pages)
29 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 747 (4 pages)
18 November 2014	Termination of appointment of Peter Charles Bradley as a director on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of Peter Charles Bradley as a director on 31 October 2014 (1 page)
6 November 2014	Appointment of Mr Thomas Andrew White as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Thomas Andrew White as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Thomas Andrew White as a director on 6 November 2014 (2 pages)
1 October 2014	Full accounts made up to 31 March 2014 (17 pages)
1 October 2014	Full accounts made up to 31 March 2014 (17 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 747 (4 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 747 (4 pages)
18 September 2013	Full accounts made up to 31 March 2013 (16 pages)
18 September 2013	Full accounts made up to 31 March 2013 (16 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
13 March 2013	Full accounts made up to 31 March 2012 (17 pages)
13 March 2013	Full accounts made up to 31 March 2012 (17 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
25 January 2012	Auditor's resignation (2 pages)
25 January 2012	Auditor's resignation (2 pages)
18 January 2012	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
18 January 2012	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
15 November 2011	Termination of appointment of Leanne Jones as a secretary (2 pages)
15 November 2011	Termination of appointment of Leanne Jones as a secretary (2 pages)
17 October 2011	Termination of appointment of Mark Royle as a director (2 pages)
17 October 2011	Termination of appointment of Mark Royle as a director (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (16 pages)
7 June 2011	Full accounts made up to 31 December 2010 (16 pages)
14 April 2011	Appointment of Mr Gavin Paul Anthony O'neil as a director (3 pages)
14 April 2011	Appointment of Mr Gavin Paul Anthony O'neil as a director (3 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
22 November 2010	Termination of appointment of Jonathan Elmer as a director (2 pages)
22 November 2010	Appointment of Stephen George Cunningham as a director (3 pages)
22 November 2010	Appointment of Stephen George Cunningham as a director (3 pages)
22 November 2010	Termination of appointment of Jonathan Elmer as a director (2 pages)
14 October 2010	Registered office address changed from Atlantic House First Floor Atlantic House Atlas Business Park Simonsway Manchester Greater Manchester M22 5PR on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Atlantic House First Floor Atlantic House Atlas Business Park Simonsway Manchester Greater Manchester M22 5PR on 14 October 2010 (1 page)
6 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 September 2010	Full accounts made up to 31 December 2009 (16 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
15 April 2009	Registered office changed on 15/04/2009 from first floor atlantic house atlantic business park simonsway manchester greater manchester M22 5PR (1 page)
15 April 2009	Registered office changed on 15/04/2009 from first floor atlantic house atlantic business park simonsway manchester greater manchester M22 5PR (1 page)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 30 April 2008 (17 pages)
3 March 2009	Full accounts made up to 30 April 2008 (17 pages)
30 June 2008	Declaration of assistance for shares acquisition (12 pages)
30 June 2008	Declaration of assistance for shares acquisition (12 pages)
30 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approve share capital acquisition 25/06/2008 (4 pages)
30 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approve share capital acquisition 25/06/2008 (4 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 June 2008	Auditor's resignation (1 page)
23 June 2008	Auditor's resignation (1 page)
28 May 2008	Director appointed jonathan richard elmer (2 pages)
28 May 2008	Director appointed jonathan richard elmer (2 pages)
8 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
8 May 2008	Return made up to 11/04/08; full list of members (3 pages)
8 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
8 May 2008	Return made up to 11/04/08; full list of members (3 pages)
30 April 2008	Appointment terminated director timothy simpson (1 page)
30 April 2008	Appointment terminated director timothy simpson (1 page)
28 April 2008	Secretary appointed leanne jones logged form (2 pages)
28 April 2008	Secretary appointed leanne jones logged form (2 pages)
25 April 2008	Director appointed peter charles bradley (2 pages)
25 April 2008	Appointment terminated director andrew bailey (1 page)
25 April 2008	Registered office changed on 25/04/2008 from first floor atlantic house atlas business park simonsway manchester M22 5PR (1 page)
25 April 2008	Appointment terminated director and secretary stephen blank (1 page)
25 April 2008	Appointment terminated director and secretary stephen blank (1 page)
25 April 2008	Registered office changed on 25/04/2008 from first floor atlantic house atlas business park simonsway manchester M22 5PR (1 page)
25 April 2008	Director appointed peter charles bradley (2 pages)
25 April 2008	Secretary appointed leanne jones (2 pages)
25 April 2008	Appointment terminated director andrew bailey (1 page)
25 April 2008	Secretary appointed leanne jones (2 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2007	Full accounts made up to 30 April 2007 (22 pages)
5 September 2007	Full accounts made up to 30 April 2007 (22 pages)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
11 August 2006	Full accounts made up to 30 April 2006 (21 pages)
11 August 2006	Full accounts made up to 30 April 2006 (21 pages)
24 April 2006	Return made up to 11/04/06; full list of members (3 pages)
24 April 2006	Return made up to 11/04/06; full list of members (3 pages)
23 December 2005	Registered office changed on 23/12/05 from: atlas house 1 simonsway manchester M22 5PP (1 page)
23 December 2005	Registered office changed on 23/12/05 from: atlas house 1 simonsway manchester M22 5PP (1 page)
28 November 2005	Full accounts made up to 30 April 2005 (19 pages)
28 November 2005	Full accounts made up to 30 April 2005 (19 pages)
18 April 2005	Return made up to 11/04/05; full list of members (11 pages)
18 April 2005	Return made up to 11/04/05; full list of members (11 pages)
25 November 2004	Full accounts made up to 30 April 2004 (20 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Ad 18/11/04--------- Â£ si 80@1=80 Â£ ic 631/711 (2 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Declaration of assistance for shares acquisition (10 pages)
25 November 2004	Full accounts made up to 30 April 2004 (20 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Ad 18/11/04--------- Â£ si 36@1=36 Â£ ic 711/747 (2 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 November 2004	Ad 18/11/04--------- Â£ si 80@1=80 Â£ ic 631/711 (2 pages)
25 November 2004	Ad 18/11/04--------- Â£ si 36@1=36 Â£ ic 711/747 (2 pages)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Declaration of assistance for shares acquisition (10 pages)
20 November 2004	Particulars of mortgage/charge (8 pages)
20 November 2004	Particulars of mortgage/charge (8 pages)
23 April 2004	Registered office changed on 23/04/04 from: stanton house 41 blackfriars road salford manchester M3 7DB (1 page)
23 April 2004	Registered office changed on 23/04/04 from: stanton house 41 blackfriars road salford manchester M3 7DB (1 page)
14 April 2004	Return made up to 11/04/04; full list of members (10 pages)
14 April 2004	Return made up to 11/04/04; full list of members (10 pages)
20 October 2003	Location of register of members (1 page)
20 October 2003	Location of register of members (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
24 September 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
24 September 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
16 April 2003	Return made up to 11/04/03; full list of members (8 pages)
16 April 2003	Return made up to 11/04/03; full list of members (8 pages)
6 March 2003	Â£ ic 800/631 12/02/03 Â£ sr 169@1=169 (1 page)
6 March 2003	Â£ ic 800/631 12/02/03 Â£ sr 169@1=169 (1 page)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
20 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
27 September 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
27 September 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
17 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
10 April 2001	Return made up to 11/04/01; full list of members (9 pages)
10 April 2001	Return made up to 11/04/01; full list of members (9 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
19 February 2001	Â£ nc 1000/10000 13/02/01 (1 page)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
19 February 2001	Â£ nc 1000/10000 13/02/01 (1 page)
14 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
15 April 2000	Return made up to 11/04/00; full list of members (10 pages)
15 April 2000	Return made up to 11/04/00; full list of members (10 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	New director appointed (3 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 April 1999	Return made up to 11/04/99; full list of members (5 pages)
19 April 1999	Return made up to 11/04/99; full list of members (5 pages)
31 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 April 1998	Return made up to 11/04/98; no change of members (4 pages)
22 April 1998	Return made up to 11/04/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
24 April 1997	Return made up to 11/04/97; change of members (6 pages)
24 April 1997	Return made up to 11/04/97; change of members (6 pages)
12 November 1996	New director appointed (1 page)
12 November 1996	New director appointed (1 page)
27 October 1996	New secretary appointed (1 page)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (1 page)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
15 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
15 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
18 April 1996	Ad 15/04/96--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
18 April 1996	New director appointed (1 page)
18 April 1996	Ad 15/04/96--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
18 April 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (1 page)
12 September 1995	Director resigned (2 pages)
12 September 1995	New secretary appointed;new director appointed (2 pages)
12 September 1995	New secretary appointed;new director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Secretary resigned (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 17 hightree drive henbury macclesfireld cheshire SK11 9PD (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 17 hightree drive henbury macclesfireld cheshire SK11 9PD (1 page)
14 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1995	Accounting reference date notified as 30/04 (1 page)
14 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1995	Accounting reference date notified as 30/04 (1 page)
14 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
6 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
6 June 1995	Director resigned;new director appointed (2 pages)
11 April 1995	Incorporation (12 pages)
11 April 1995	Incorporation (12 pages)