GEN3 SYSTEMS LIMITED
Company number 04639449 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 4 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Andrew Arvid Kirk Naisbitt on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Graham Kirk Naisbitt on 2025-01-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 25 Jan 2024 | Change of details for Graham Kirk Naisbitt as a person with significant control on 2024-01-16 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Graham Kirk Naisbitt on 2024-01-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | PSC'S CHANGE OF PARTICULARS / GRAHAM KIRK NAISBITT / 22/11/2019 | View document |
| 26 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN NAISBITT | View document |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAISBITT | View document |
| 18 Jan 2018 | CESSATION OF ARTHUR WILLIAM NAISBITT AS A PSC | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / GRAHAM KIRK NAISBITT / 17/08/2017 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 352340 | View document |
| 12 Oct 2017 | REDUCE SHARE PREM A/C 29/09/2017 | View document |
| 12 Oct 2017 | SOLVENCY STATEMENT DATED 29/09/17 | View document |
| 12 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR ANDREW ARVID KIRK NAISBITT | View document |
| 9 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 352240 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 2840 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Apr 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 3400.00 | View document |
| 28 Mar 2013 | ADOPT ARTICLES 26/02/2013 | View document |
| 4 Mar 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | 16/01/12 NO MEMBER LIST | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WELLINGS | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM UNIT B2 ARMSTRONG MALL, SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR | View document |
| 17 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED LINDA ANN NAISBITT | View document |
| 17 Aug 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 2600 | View document |
| 17 Aug 2010 | NC INC ALREADY ADJUSTED 27/05/2010 | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM NAISBITT / 16/01/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | COMPANY NAME CHANGED CONCOAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: ALASAN HOUSE 2C ALBANY PARK FRIMLEY ROAD CAMBERLEY SURREY GU16 7PH | View document |
| 22 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | COMPANY NAME CHANGED HUMISEAL UK LIMITED CERTIFICATE ISSUED ON 27/10/04 | View document |
| 17 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: ALASAN HOUSE, 2C ALBANY PARK FRIMLEY ROAD CAMBERLEY SURREY GU15 2PL | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 16 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |