GENESIS INTEGRATED SYSTEMS LIMITED
Company number 05103595 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a small company made up to 2025-08-31 · 7 pages | View document |
| 15 Jul 2026 | Registered office address changed from Unit 1 & 2 Bk5 Business Park Quartz Close Tamworth B77 4GR England to Unit 1 & 2 B5K Business Park Quartz Close Tamworth B77 4GR on 2026-07-15 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 1 Apr 2026 | Registered office address changed from Unit 1, Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA England to Unit 1 & 2 Bk5 Business Park Quartz Close Tamworth B77 4GR on 2026-04-01 · 1 page | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 25 Nov 2024 | Resolutions | View document |
| 25 Nov 2024 | Memorandum and Articles of Association | View document |
| 14 Nov 2024 | Registration of charge 051035950002, created on 2024-11-11 · 70 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 12 Oct 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 27 Jan 2023 | Termination of appointment of Andrew Vernall as a director on 2023-01-13 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr Simon Robert Wootton as a director on 2023-01-16 · 2 pages | View document |
| 29 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 3 May 2022 | Termination of appointment of Glenn Colesworthy Grant as a director on 2021-10-25 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Oct 2021 | Termination of appointment of Andrew Charles Scowen as a director on 2021-10-08 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 12 PLOVER HOUSE AVIARY COURT WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8PE | View document |
| 10 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE HOWES | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | DIRECTOR APPOINTED MR ANDREW VERNALL | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM UNIT 8 HURRICANE WAY NORTH WEALD AIRFIELD NORTH WEALD EPPING ESSEX CM16 6AA | View document |
| 5 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | CESSATION OF WIESLOCH LIMITED AS A PSC | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK SECURITY AND ALARMS LIMITED | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA GRANT | View document |
| 30 May 2018 | DIRECTOR APPOINTED MRS CLARE MARIE HOWES | View document |
| 30 May 2018 | DIRECTOR APPOINTED GRAHAM GILES | View document |
| 14 May 2018 | CESSATION OF GLENN COLESWORTHY GRANT AS A PSC | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIESLOCH LIMITED | View document |
| 14 May 2018 | ADOPT ARTICLES 24/04/2018 | View document |
| 14 May 2018 | CESSATION OF ANDREW CHARLES SCOWEN AS A PSC | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051035950001 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 7 Mar 2018 | 16/04/05 FULL LIST AMEND | View document |
| 3 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN COLESWORTHY GRANT / 01/04/2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOWEN / 15/04/2015 | View document |
| 16 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ANN GRANT / 16/04/2015 | View document |
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BOYLAND | View document |
| 10 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT | View document |
| 19 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | ADOPT ARTICLES 21/04/2010 | View document |
| 27 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY BENNETT / 16/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOWEN / 16/04/2010 | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, UNIT G2 BLOIS MEADOW BUSINESS, CENTRE, BLOIS ROAD, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7BN | View document |
| 24 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 14 MIDHURST CLOSE, BURY ST EDMUNDS, SUFFOLK, IP32 7NH | View document |
| 29 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 16 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |