GENESIS TECHNICAL SYSTEMS UK LIMITED
Company number 07109182 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 29 May 2024 | Liquidators' statement of receipts and payments to 2024-03-21 · 14 pages | View document |
| 25 Apr 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Mar 2023 | Registered office address changed from 1120 Elliott Court First Floor Herald Avenue, Coventry Business Park Coventry CV5 6UB United Kingdom to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Statement of affairs · 10 pages | View document |
| 28 Mar 2023 | Termination of appointment of Ian Alexander Mackenzie as a director on 2023-03-23 · 1 page | View document |
| 7 Mar 2023 | Appointment of Mr Ian Alexander Mackenzie as a director on 2023-02-27 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Ian Alexander Mackenzie as a director on 2023-02-27 · 1 page | View document |
| 2 Feb 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 20 Jul 2021 | Full accounts made up to 2021-04-30 · 24 pages | View document |
| 27 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 9 Jan 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER MACKENZIE / 17/12/2019 | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MCARTHUR | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED PHILIP ALLEN COLEMAN | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 28 Nov 2017 | SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | View document |
| 21 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT STEPHEN KELMAN / 31/12/2014 | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM C/O BAND HATTON BUTTON 25 WARWICK ROAD COVENTRY CV1 2EZ | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER COOKE / 01/12/2013 | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O VARLEY HIBBS LLP SOLICITORS 3 COVENTRY INNOVATION VILLAGE UNIVERSITY TECHNOLOGY PARK CHEETAH RD COVENTRY CV1 2TL | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN BYRNE | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED IAN ALEXANDER MACKENZIE | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Feb 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED SEAN PETER BYRNE | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COULDRICK | View document |
| 28 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED TIMOTHY DAVID COULDRICK | View document |
| 17 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 23 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 23 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 23 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 23 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 23 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jul 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 | View document |
| 21 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |