G N SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 12/09/1912 September 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1915 January 2019 | 05/01/19 STATEMENT OF CAPITAL GBP 62 |
| 12/11/1812 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 16/10/1816 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 63 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1811 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 64 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1821 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 65 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON |
| 08/05/188 May 2018 | ARTICLES OF ASSOCIATION |
| 08/05/188 May 2018 | ALTER ARTICLES 26/04/2018 |
| 19/03/1819 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/11/1314 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 73 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD RUSSELL |
| 16/10/1316 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082160080001 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES GORDON / 22/02/2013 |
| 02/11/122 November 2012 | SHARE EXCHANGE AGREEMENT 29/10/2012 |
| 02/11/122 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 104 |
| 14/09/1214 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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