GENESIS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Statement of affairs |
| 20/01/2520 January 2025 | Appointment of a voluntary liquidator |
| 16/12/2416 December 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 |
| 16/12/2416 December 2024 | Resolutions |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 27/05/2327 May 2023 | Previous accounting period shortened from 2022-06-26 to 2022-06-25 |
| 27/02/2327 February 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/03/2227 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Current accounting period shortened from 2020-06-28 to 2020-06-27 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/06/2028 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/03/2028 March 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS SHALINI ANAND |
| 29/07/1929 July 2019 | CESSATION OF BALJEET RANDHAWA AS A PSC |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BALJEET RANDHAWA |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALINI ANAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/05/1611 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/01/1624 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUKHWINDER RANDHAWA |
| 24/01/1624 January 2016 | DIRECTOR APPOINTED MR BALJEET SINGH RANDHAWA |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR SUKHWINDER SINGH RANDHAWA |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BALJEET RANDHAWA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/04/157 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/06/1410 June 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 02/05/142 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 9 March 2012 with full list of shareholders |
| 03/01/133 January 2013 | COMPANY RESTORED ON 03/01/2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | STRUCK OFF AND DISSOLVED |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJEET RANDHAWA / 01/10/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/09/095 September 2009 | DISS40 (DISS40(SOAD)) |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company