GEN2 SYSTEMS LIMITED
Company number 06403282 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Director's details changed for Joretha Augostine on 2026-01-30 · 2 pages | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-11 · 3 pages | View document |
| 11 Dec 2025 | Resolutions · 2 pages | View document |
| 11 Dec 2025 | CAP-SS · 1 page | View document |
| 11 Dec 2025 | SH20 · 1 page | View document |
| 11 Dec 2025 | Statement of capital on 2025-12-11 · 3 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Andre Marcel Fischer as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 1 Sep 2025 | Appointment of Jennifer Ioannidou as a director on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Joretha Augostine as a director on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Naveen Kumar Mangle as a director on 2025-09-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 10 Oct 2022 | Registered office address changed from Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU to Lewis Building Bull Street Birmingham B4 6AF on 2022-10-10 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL BRITZKE | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR ANDRE MARCEL FISCHER | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN YEATES | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNY HILL | View document |
| 22 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR DARREN EDWARD YEATES | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE RYAN | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MISS JENNY LOUISE HILL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 27 Sep 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064032820001 | View document |
| 4 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 08/05/2015 | View document |
| 4 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 11/06/2015 | View document |
| 20 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 10/06/2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 11/06/2015 | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064032820001 | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM BRICKLYN HOUSE, BULLS LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9QN | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages | View document |
| 19 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 19/10/2009 · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE RYAN / 19/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Mar 2009 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 18 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |