GENESIS SYSTEMS LIMITED
Company number 06150370 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Liquidators' statement of receipts and payments to 2025-12-09 · 14 pages | View document |
| 21 Jan 2025 | Statement of affairs · 8 pages | View document |
| 20 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Dec 2024 | Registered office address changed from 34 Henley Road Ilford Essex IG1 2TT to C/O Parker Getty Ltd, Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-12-16 · 3 pages | View document |
| 16 Dec 2024 | Resolutions · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Jul 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 27 May 2023 | Previous accounting period shortened from 2022-06-26 to 2022-06-25 · 1 page | View document |
| 27 Feb 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 27 Sep 2021 | Accounts for a dormant company made up to 2020-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Current accounting period shortened from 2020-06-28 to 2020-06-27 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 29 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALINI ANAND | View document |
| 29 Jul 2019 | CESSATION OF BALJEET RANDHAWA AS A PSC | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MRS SHALINI ANAND | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BALJEET RANDHAWA | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SUKHWINDER RANDHAWA | View document |
| 24 Jan 2016 | DIRECTOR APPOINTED MR BALJEET SINGH RANDHAWA | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR SUKHWINDER SINGH RANDHAWA | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BALJEET RANDHAWA | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Jun 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 2 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2013 | COMPANY RESTORED ON 03/01/2013 | View document |
| 23 Oct 2012 | STRUCK OFF AND DISSOLVED | View document |
| 10 Jul 2012 | FIRST GAZETTE | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJEET RANDHAWA / 01/10/2009 | View document |
| 15 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Sep 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | FIRST GAZETTE | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 4 Apr 2007 | SECRETARY RESIGNED | View document |
| 4 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |