GENSYS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 18/10/2418 October 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/12/231 December 2023 | Registered office address changed from 44 44 Chorley Road West Wycombe Buckinghamshire HP14 3AR United Kingdom to 44 Chorley Road West Wycombe Buckinghamshire HP14 3AR on 2023-12-01 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 20/10/2220 October 2022 | Registered office address changed from 1 Hillside House Crouch End Hill London N8 8DN England to 44 44 Chorley Road West Wycombe Buckinghamshire HP14 3AR on 2022-10-20 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 10/10/2210 October 2022 | Termination of appointment of Bernard John Gentle as a secretary on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mrs Zoe Palmer-Dodsworth as a secretary on 2022-10-10 |
| 10/10/2210 October 2022 | Secretary's details changed for Mrs Zoe Palmer-Dodsworth on 2022-10-10 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GENTLE |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 15 PERCY STREET LONDON W1T 1DS |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 22/02/1622 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14 |
| 19/02/1519 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 28/02/14 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEET |
| 09/11/109 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES GENTLE / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PEET / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID DODSWORTH / 24/02/2010 |
| 22/09/0922 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GENTLE / 20/01/2009 |
| 17/11/0817 November 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MATTHEW PEET |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 29/04/0429 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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