GENESIS V SYSTEMS LIMITED

Company Documents

Date	Description
05/03/245 March 2024	Final Gazette dissolved via voluntary strike-off View Document
05/03/245 March 2024	Final Gazette dissolved via voluntary strike-off View Document
19/12/2319 December 2023	First Gazette notice for voluntary strike-off View Document
19/12/2319 December 2023	First Gazette notice for voluntary strike-off View Document
09/12/239 December 2023	Application to strike the company off the register View Document
07/12/237 December 2023	Accounts for a dormant company made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
23/04/2323 April 2023	Confirmation statement made on 2023-04-23 with no updates View Document
22/03/2322 March 2023	Accounts for a dormant company made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
23/04/2223 April 2022	Confirmation statement made on 2022-04-23 with no updates View Document
24/07/2124 July 2021	Accounts for a dormant company made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
27/06/2127 June 2021	Accounts for a dormant company made up to 2020-06-30 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
25/04/2025 April 2020	CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View Document
26/03/2026 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
06/05/196 May 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View Document
27/03/1927 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
04/05/184 May 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View Document
31/03/1831 March 2018	30/06/17 UNAUDITED ABRIDGED View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
04/05/174 May 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View Document
31/03/1731 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
14/06/1614 June 2016	Annual return made up to 23 April 2016 with full list of shareholders View Document
28/03/1628 March 2016	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
05/05/155 May 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
30/03/1530 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
25/04/1425 April 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
07/06/137 June 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document
23/05/1323 May 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
01/05/121 May 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOREL View Document
07/06/117 June 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
31/03/1131 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
13/05/1013 May 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document

13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MOREL / 23/04/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MIALL / 23/04/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE JOAN MIALL / 23/04/2010 View Document
23/03/1023 March 2010	30/06/09 TOTAL EXEMPTION FULL View Document
29/04/0929 April 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
29/04/0929 April 2009	30/06/08 TOTAL EXEMPTION FULL View Document
02/05/082 May 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	30/06/07 TOTAL EXEMPTION FULL View Document
18/06/0718 June 2007	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View Document
11/05/0711 May 2007	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View Document
04/05/074 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View Document
10/05/0610 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View Document
09/03/069 March 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View Document
11/05/0511 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View Document
14/05/0414 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View Document
20/04/0420 April 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View Document
08/05/038 May 2003	RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS View Document
29/04/0329 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View Document
17/01/0317 January 2003	NEW DIRECTOR APPOINTED View Document
13/06/0213 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View Document
23/05/0223 May 2002	RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS View Document
25/05/0125 May 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View Document
03/05/013 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
31/01/0131 January 2001	DIRECTOR RESIGNED View Document
28/04/0028 April 2000	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View Document
20/04/0020 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
09/09/999 September 1999	NEW SECRETARY APPOINTED View Document
09/09/999 September 1999	REGISTERED OFFICE CHANGED ON 09/09/99 FROM: HOPE'S END HOPE LANE ADLINGTON MACCLESFIELD CHESHIRE SK10 4NH View Document
09/08/999 August 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/07/9930 July 1999	NEW DIRECTOR APPOINTED View Document
30/07/9930 July 1999	NEW DIRECTOR APPOINTED View Document
05/05/995 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
28/04/9928 April 1999	RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS View Document
16/10/9816 October 1998	RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS View Document
26/05/9826 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
24/07/9724 July 1997	RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View Document
20/07/9720 July 1997	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 View Document
05/06/965 June 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/06/965 June 1996	NEW DIRECTOR APPOINTED View Document
05/06/965 June 1996	REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ View Document
05/06/965 June 1996	SECRETARY RESIGNED View Document
05/06/965 June 1996	DIRECTOR RESIGNED View Document
31/05/9631 May 1996	COMPANY NAME CHANGED DRUMWOOD FOX LIMITED CERTIFICATE ISSUED ON 03/06/96 View Document
23/04/9623 April 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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