GENESIS INTEGRATED SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Registration of charge 051035950002, created on 2024-11-11 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/10/2312 October 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-02-28 |
| 27/01/2327 January 2023 | Termination of appointment of Andrew Vernall as a director on 2023-01-13 |
| 27/01/2327 January 2023 | Appointment of Mr Simon Robert Wootton as a director on 2023-01-16 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-02-28 |
| 03/05/223 May 2022 | Termination of appointment of Glenn Colesworthy Grant as a director on 2021-10-25 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Termination of appointment of Andrew Charles Scowen as a director on 2021-10-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 12 PLOVER HOUSE AVIARY COURT WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8PE |
| 10/02/2110 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE HOWES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ANDREW VERNALL |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM UNIT 8 HURRICANE WAY NORTH WEALD AIRFIELD NORTH WEALD EPPING ESSEX CM16 6AA |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK SECURITY AND ALARMS LIMITED |
| 30/08/1830 August 2018 | CESSATION OF WIESLOCH LIMITED AS A PSC |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA GRANT |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MRS CLARE MARIE HOWES |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED GRAHAM GILES |
| 14/05/1814 May 2018 | CESSATION OF ANDREW CHARLES SCOWEN AS A PSC |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIESLOCH LIMITED |
| 14/05/1814 May 2018 | CESSATION OF GLENN COLESWORTHY GRANT AS A PSC |
| 14/05/1814 May 2018 | ADOPT ARTICLES 24/04/2018 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051035950001 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 07/03/187 March 2018 | 16/04/05 FULL LIST AMEND |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/04/1617 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN COLESWORTHY GRANT / 01/04/2015 |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ANN GRANT / 16/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOWEN / 15/04/2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BOYLAND |
| 10/05/1210 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 200 |
| 08/07/118 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | ADOPT ARTICLES 21/04/2010 |
| 27/04/1027 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY BENNETT / 16/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOWEN / 16/04/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, UNIT G2 BLOIS MEADOW BUSINESS, CENTRE, BLOIS ROAD, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7BN |
| 24/04/0824 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 14 MIDHURST CLOSE, BURY ST EDMUNDS, SUFFOLK, IP32 7NH |
| 29/04/0529 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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