GENESIS PRO SYSTEMS LIMITED

Company Documents

Date	Description
20/01/2520 January 2025	Confirmation statement made on 2025-01-07 with no updates View Document
29/10/2429 October 2024	Micro company accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
21/01/2421 January 2024	Confirmation statement made on 2024-01-07 with no updates View Document
30/10/2330 October 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
20/01/2320 January 2023	Confirmation statement made on 2023-01-07 with no updates View Document
30/10/2230 October 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
18/01/2218 January 2022	Confirmation statement made on 2022-01-07 with no updates View Document
29/10/2129 October 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
19/01/2119 January 2021	CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View Document
30/10/1930 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
19/01/1919 January 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View Document
25/10/1825 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
21/01/1821 January 2018	CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View Document
30/10/1730 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
21/01/1721 January 2017	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View Document
25/10/1625 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
19/01/1619 January 2016	Annual return made up to 7 January 2016 with full list of shareholders View Document
08/10/158 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
27/01/1527 January 2015	Annual return made up to 7 January 2015 with full list of shareholders View Document
09/10/149 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
05/02/145 February 2014	Annual return made up to 7 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
10/10/1310 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
03/10/133 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHONG / 26/09/2013 View Document
25/09/1325 September 2013	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 3 ST. NEOTS ROAD HARDWICK CAMBRIDGE CB23 7QH View Document
12/02/1312 February 2013	Annual return made up to 7 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
19/10/1219 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
23/01/1223 January 2012	Annual return made up to 7 January 2012 with full list of shareholders View Document

11/10/1111 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
17/02/1117 February 2011	Annual return made up to 7 January 2011 with full list of shareholders View Document
15/10/1015 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHONG / 07/01/2010 View Document
05/02/105 February 2010	Annual return made up to 7 January 2010 with full list of shareholders View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD JAMES LANCASTER / 07/01/2010 View Document
20/11/0920 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
18/02/0918 February 2009	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
22/01/0822 January 2008	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View Document
20/09/0720 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07 View Document
29/01/0729 January 2007	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
02/02/062 February 2006	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View Document
29/11/0529 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
13/01/0513 January 2005	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View Document
07/12/047 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
30/01/0430 January 2004	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View Document
20/10/0320 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
21/01/0321 January 2003	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
13/02/0213 February 2002	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View Document
21/11/0121 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View Document
12/01/0112 January 2001	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View Document
06/11/006 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
20/01/0020 January 2000	RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
12/01/9912 January 1999	RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
01/02/981 February 1998	RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS View Document
28/10/9728 October 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
06/02/976 February 1997	RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS View Document
15/11/9615 November 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
15/02/9615 February 1996	RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS View Document
15/11/9515 November 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
11/01/9511 January 1995	RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS View Document
06/02/946 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/02/946 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/01/9420 January 1994	SECRETARY RESIGNED View Document
20/01/9420 January 1994	DIRECTOR RESIGNED View Document
20/01/9420 January 1994	REGISTERED OFFICE CHANGED ON 20/01/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View Document
07/01/947 January 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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