GENERIS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Application to strike the company off the register |
| 17/06/2517 June 2025 New | Appointment of Mr Charles Phillip Walker as a director on 2025-06-02 |
| 16/06/2516 June 2025 New | Termination of appointment of Simon Paul Mcgregor Egan as a director on 2025-06-02 |
| 13/12/2413 December 2024 | Previous accounting period extended from 2024-03-30 to 2024-09-29 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | Statement of capital on 2024-01-05 |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-03-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 12/10/2312 October 2023 | Change of details for Bayard Metering (Uk) as a person with significant control on 2021-09-28 |
| 21/04/2321 April 2023 | Termination of appointment of Charles Philip Walker as a director on 2023-04-17 |
| 21/04/2321 April 2023 | Termination of appointment of Peter Georg Koller as a director on 2023-04-17 |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Termination of appointment of Teemu Tapani Airaksinen as a director on 2021-09-24 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 28/09/2128 September 2021 | Appointment of Mr Charles Philip Walker as a director on 2021-09-24 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE SUIT 4A STYAL ROAD MANCHESTER MANCHESTER M22 5WB |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH GRIEWING |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR TEEMU AIRAKSINEN |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR PETER GEORG KOLLER |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL ANTHONY O'NEIL / 06/06/2019 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOUTNY |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYARD METERING (UK) |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR THOMAS KOUTNY |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR RALPH GRIEWING |
| 03/06/163 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR THOMAS ANDREW WHITE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 18/01/1218 January 2012 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY LEANNE JONES |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ROYLE |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR GAVIN PAUL ANTHONY O'NEIL |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELMER |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED STEPHEN GEORGE CUNNINGHAM |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM ATLANTIC HOUSE FIRST FLOOR ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER GREATER MANCHESTER M22 5PR |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM FIRST FLOOR ATLANTIC HOUSE ATLANTIC BUSINESS PARK SIMONSWAY MANCHESTER GREATER MANCHESTER M22 5PR |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/06/0830 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0830 June 2008 | ALTER ARTICLES 25/06/2008 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/0823 June 2008 | AUDITOR'S RESIGNATION |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JONATHAN RICHARD ELMER |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SIMPSON |
| 28/04/0828 April 2008 | SECRETARY APPOINTED LEANNE JONES LOGGED FORM |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BLANK |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAILEY |
| 25/04/0825 April 2008 | SECRETARY APPOINTED LEANNE JONES |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM FIRST FLOOR ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED PETER CHARLES BRADLEY |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: ATLAS HOUSE 1 SIMONSWAY MANCHESTER M22 5PP |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB |
| 14/04/0414 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | £ IC 800/631 12/02/03 £ SR 169@1=169 |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | £ NC 1000/10000 13/02/01 |
| 19/02/0119 February 2001 | ADOPT ARTICLES 13/02/01 |
| 19/02/0119 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/01 |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | SECRETARY RESIGNED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 17 HIGHTREE DRIVE HENBURY MACCLESFIRELD CHESHIRE SK11 9PD |
| 14/06/9514 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/06/9514 June 1995 | S252 DISP LAYING ACC 31/05/95 |
| 14/06/9514 June 1995 | S386 DISP APP AUDS 31/05/95 |
| 14/06/9514 June 1995 | S366A DISP HOLDING AGM 31/05/95 |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company