GENERIS TECHNOLOGY LIMITED
Company number 03044823 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Jun 2025 | Appointment of Mr Charles Phillip Walker as a director on 2025-06-02 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Simon Paul Mcgregor Egan as a director on 2025-06-02 · 1 page | View document |
| 13 Dec 2024 | Previous accounting period extended from 2024-03-30 to 2024-09-29 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 5 Jan 2024 | CAP-SS · 1 page | View document |
| 5 Jan 2024 | SH20 · 1 page | View document |
| 5 Jan 2024 | Statement of capital on 2024-01-05 · 3 pages | View document |
| 5 Jan 2024 | Resolutions · 1 page | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 30 Nov 2023 | Unaudited abridged accounts made up to 2023-03-30 · 9 pages | View document |
| 12 Oct 2023 | Change of details for Bayard Metering (Uk) as a person with significant control on 2021-09-28 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 21 Apr 2023 | Termination of appointment of Peter Georg Koller as a director on 2023-04-17 · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Charles Philip Walker as a director on 2023-04-17 · 1 page | View document |
| 23 Nov 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 28 Sep 2021 | Appointment of Mr Charles Philip Walker as a director on 2021-09-24 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 28 Sep 2021 | Termination of appointment of Teemu Tapani Airaksinen as a director on 2021-09-24 · 1 page | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE SUIT 4A STYAL ROAD MANCHESTER MANCHESTER M22 5WB | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH GRIEWING | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR PETER GEORG KOLLER | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL ANTHONY O'NEIL / 06/06/2019 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR TEEMU AIRAKSINEN | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOUTNY | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYARD METERING (UK) | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR THOMAS KOUTNY | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR RALPH GRIEWING | View document |
| 3 Jun 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR THOMAS ANDREW WHITE | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 13 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2012 | CURREXT FROM 31/12/2011 TO 30/03/2012 | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY LEANNE JONES | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ROYLE | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR GAVIN PAUL ANTHONY O'NEIL | View document |
| 11 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED STEPHEN GEORGE CUNNINGHAM | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELMER | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM ATLANTIC HOUSE FIRST FLOOR ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER GREATER MANCHESTER M22 5PR | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 16 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM FIRST FLOOR ATLANTIC HOUSE ATLANTIC BUSINESS PARK SIMONSWAY MANCHESTER GREATER MANCHESTER M22 5PR | View document |
| 15 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 30 Jun 2008 | ALTER ARTICLES 25/06/2008 | View document |
| 30 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 28 May 2008 | DIRECTOR APPOINTED JONATHAN RICHARD ELMER | View document |
| 8 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SIMPSON | View document |
| 28 Apr 2008 | SECRETARY APPOINTED LEANNE JONES LOGGED FORM | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BLANK | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED PETER CHARLES BRADLEY | View document |
| 25 Apr 2008 | SECRETARY APPOINTED LEANNE JONES | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAILEY | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM FIRST FLOOR ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR | View document |
| 21 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: ATLAS HOUSE 1 SIMONSWAY MANCHESTER M22 5PP | View document |
| 28 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB | View document |
| 14 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | £ IC 800/631 12/02/03 £ SR 169@1=169 | View document |
| 21 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2001 | SECRETARY RESIGNED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/01 | View document |
| 19 Feb 2001 | £ NC 1000/10000 13/02/01 | View document |
| 19 Feb 2001 | ADOPT ARTICLES 13/02/01 | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1996 | SECRETARY RESIGNED | View document |
| 15 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 12 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | DIRECTOR RESIGNED | View document |
| 12 Sep 1995 | SECRETARY RESIGNED | View document |
| 14 Aug 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 17 HIGHTREE DRIVE HENBURY MACCLESFIRELD CHESHIRE SK11 9PD | View document |
| 14 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 14 Jun 1995 | S386 DISP APP AUDS 31/05/95 | View document |
| 14 Jun 1995 | S366A DISP HOLDING AGM 31/05/95 | View document |
| 14 Jun 1995 | S252 DISP LAYING ACC 31/05/95 | View document |
| 6 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD | View document |
| 6 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |