GEN3 SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 16/01/2516 January 2025 | Director's details changed for Mr Andrew Arvid Kirk Naisbitt on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Graham Kirk Naisbitt on 2025-01-16 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 25/01/2425 January 2024 | Change of details for Graham Kirk Naisbitt as a person with significant control on 2024-01-16 |
| 25/01/2425 January 2024 | Director's details changed for Graham Kirk Naisbitt on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN NAISBITT |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / GRAHAM KIRK NAISBITT / 22/11/2019 |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAISBITT |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / GRAHAM KIRK NAISBITT / 17/08/2017 |
| 18/01/1818 January 2018 | CESSATION OF ARTHUR WILLIAM NAISBITT AS A PSC |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | REDUCE SHARE PREM A/C 29/09/2017 |
| 12/10/1712 October 2017 | SOLVENCY STATEMENT DATED 29/09/17 |
| 12/10/1712 October 2017 | STATEMENT BY DIRECTORS |
| 12/10/1712 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 352340 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR ANDREW ARVID KIRK NAISBITT |
| 09/02/169 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 352240 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 2840 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 3400.00 |
| 28/03/1328 March 2013 | ADOPT ARTICLES 26/02/2013 |
| 04/03/134 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | 16/01/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WELLINGS |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM UNIT B2 ARMSTRONG MALL, SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR |
| 17/03/1117 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED LINDA ANN NAISBITT |
| 17/08/1017 August 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 2600 |
| 17/08/1017 August 2010 | NC INC ALREADY ADJUSTED 27/05/2010 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM NAISBITT / 16/01/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | COMPANY NAME CHANGED CONCOAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: ALASAN HOUSE 2C ALBANY PARK FRIMLEY ROAD CAMBERLEY SURREY GU16 7PH |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED HUMISEAL UK LIMITED CERTIFICATE ISSUED ON 27/10/04 |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: ALASAN HOUSE, 2C ALBANY PARK FRIMLEY ROAD CAMBERLEY SURREY GU15 2PL |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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