GEN2 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 10/10/2210 October 2022 | Registered office address changed from Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU to Lewis Building Bull Street Birmingham B4 6AF on 2022-10-10 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MICHAEL BRITZKE |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNY HILL |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR ANDRE MARCEL FISCHER |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN YEATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE RYAN |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MISS JENNY LOUISE HILL |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR DARREN EDWARD YEATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 27/09/1727 September 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064032820001 |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 08/05/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 |
| 04/11/154 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 11/06/2015 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 10/06/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 11/06/2015 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064032820001 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM BRICKLYN HOUSE, BULLS LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9QN |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/11/1214 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 19/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE RYAN / 19/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/03/0916 March 2009 | PREVSHO FROM 30/09/2008 TO 31/08/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
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