GINTSYS LIMITED
Company number 02399714 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-15 with updates · 4 pages | View document |
| 28 Jan 2026 | Termination of appointment of Geoffrey John Westall as a secretary on 2026-01-28 · 1 page | View document |
| 16 Jan 2026 | Notification of Rehan Shah Khan as a person with significant control on 2025-12-23 · 2 pages | View document |
| 16 Jan 2026 | Cessation of Wentworth Computer Holdings Limited as a person with significant control on 2025-12-23 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Rehan Shah Khan as a director on 2025-12-23 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Ashok Jivraj Rabheru as a director on 2022-12-23 · 1 page | View document |
| 14 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 24 Jul 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 18 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 18 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 4 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 17 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 22 Dec 2021 | Registered office address changed from Unit K Roentgen Road Basingstoke RG24 8NG England to 860-862 Garratt Lane London SW17 0NB on 2021-12-22 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 8 Dec 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM SUITE 2.03 THE LOOM 14 GOWERS WALK LONDON E1 8PY ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2017 | REGISTERED OFFICE CHANGED ON 01/04/2017 FROM PARKVIEW BUSINESS CENTRE CROCKFORD LANE CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8NA | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 22 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 24 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 May 2015 | COMPANY NAME CHANGED GENISYS INTEGRATING SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/05/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY JULIE OSBORNE | View document |
| 28 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 23 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 21 Sep 1994 | SECRETARY RESIGNED | View document |
| 20 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 12 Sep 1994 | COMPANY NAME CHANGED WCSC5 LIMITED CERTIFICATE ISSUED ON 13/09/94 | View document |
| 5 May 1994 | S369(4) SHT NOTICE MEET 11/04/94 | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 | View document |
| 11 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 | View document |
| 15 Oct 1992 | COMPANY NAME CHANGED WENTWORTH COMPUTER SERVICES (CHE LMSFORD) LIMITED CERTIFICATE ISSUED ON 16/10/92 | View document |
| 30 Jun 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 17 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 22 Mar 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: MEIRION HOUSE GUILDFORD ROAD WOKING SURREY GU22 7QF | View document |
| 23 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1989 | COMPANY NAME CHANGED STORMGATE LIMITED CERTIFICATE ISSUED ON 30/10/89 | View document |
| 24 Oct 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 24 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1989 | ALTER MEM AND ARTS 300689 | View document |
| 13 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |