GENERIC PUNCHING SYSTEMS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-04-17

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17/08/2317 August 2023 Change of details for Mr Geoffrey Bull as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Director's details changed for Sally Louise Fudge on 2023-08-17

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17/08/2317 August 2023 Director's details changed for Patricia Jill Bull on 2023-08-17

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17/08/2317 August 2023 Director's details changed for Mr Geoffrey Bull on 2023-08-17

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26/04/2326 April 2023 Confirmation statement made on 2023-04-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JILL BULL / 06/06/2016

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BULL / 06/06/2016

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE BULL / 20/09/2015

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BULL / 06/06/2016

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25/04/1625 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044176480003

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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05/03/145 March 2014 Annual return made up to 17 April 2013 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BULL / 01/05/2013

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02/05/132 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY BULL / 01/05/2013

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM UNIT 18 PRIMOSE HILL TRADING EST CRADLEY ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9FA

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22/05/1222 May 2012 DIRECTOR APPOINTED PATRICIA JILL BULL

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15/05/1215 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITTALL

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05/04/115 April 2011 DIRECTOR APPOINTED THOMAS BULL

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05/04/115 April 2011 DIRECTOR APPOINTED SALLY BULL

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENCE WHITTALL / 16/04/2010

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27/10/1027 October 2010 Annual return made up to 16 April 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BULL / 16/04/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 RETURN MADE UP TO 16/04/06; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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30/03/0730 March 2007 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/05/031 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: BROOK HOUSE, MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS

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28/05/0228 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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02/05/022 May 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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