GENPLUS SYSTEMS LIMITED
Company number 03671593 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 11 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE ROBSON / 06/02/2018 | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE FORGE HIGH STREET CLOUGHTON SCARBOROUGH NORTH YORKSHIRE YO13 0AE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 13 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE ROBSON / 23/08/2016 | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN ROBSON / 23/08/2016 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE ROBSON / 02/12/2015 | View document |
| 2 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE ROBSON / 02/12/2015 | View document |
| 2 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN ROBSON / 02/12/2015 | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 8 ENTERPRISE WAY WHITBY BUSINESS PARK WHITBY NORTH YORKSHIRE YO22 4NH | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE ROBSON / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN ROBSON / 01/10/2009 | View document |
| 16 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 6 ARUNDEL PLACE SCARBOROUGH NORTH YORKSHIRE YO11 1TX | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | SECRETARY RESIGNED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |