GENASYS COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | Application to strike the company off the register |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Current accounting period extended from 2022-02-28 to 2022-05-31 |
| 17/02/2217 February 2022 | Current accounting period extended from 2021-11-30 to 2022-02-28 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROL WHITFIELD / 06/04/2016 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WHITFIELD / 06/04/2016 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WHITFIELD |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHITFIELD |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/11/155 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/11/1426 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/11/1329 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK GLOCESTERSHIRE GL6 6XH |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/11/101 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 07/01/107 January 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITFIELD / 02/10/2009 |
| 16/12/0816 December 2008 | 30/11/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: WILDIN & CO KINGS BUILDINGS HILL STREET LYDNEY GLOUCESTERSHIRE GL15 5HE |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: KINGS HOUSE ABBEY STREET CINDERFORD GLOUCESTERSHIRE |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 13/10/98 TO 30/11/98 |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/10/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/10/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 13/10/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 13/10/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 13/10/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 13/10/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 13/10/91 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 13/10/88 |
| 11/12/9111 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 13/10 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 13/10/89 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 13/10/90 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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