GENSYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 08/07/248 July 2024 | Termination of appointment of Daniel Hunt as a director on 2024-07-08 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | Appointment of Mr Daniel Hunt as a director on 2024-02-01 |
| 30/11/2330 November 2023 | Registration of charge 051584110005, created on 2023-11-29 |
| 07/09/237 September 2023 | Termination of appointment of Tyron Rawbone as a director on 2023-08-18 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / AMBER-RTM LIMITED / 27/01/2017 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THORN |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNIT 1A FIRST FLOOR PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1AP |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051584110004 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR DANIEL PHILIP THORN |
| 06/08/156 August 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051584110003 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1314 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 56A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS UNITED KINGDOM |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR. TYRON RAWBONE |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MRS SUKHVINDER KAUR SOKHI |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR INDERJOT MATHARU |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR INDERJOT MATHARU |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GIL TATI |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR INDERJOT SINGH MATHARU |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GIL TATI |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR INDERJOT SINGH MATHARU |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM UNIT 3, ALPINE HOUSE HONEYPOT LANE, KINGSBURY LONDON MIDDLESEX NW9 9RX |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY ILAN FIRST |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ILAN FIRST |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROY AKIROV |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR RONIT AKIROV |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY LIDAN AKIROV |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR GIL TATI |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MR ILAN FIRST |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR ILAN FIRST |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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