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GENTRAC SYSTEMS LIMITED

Company number 02654834

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	MR04	Satisfaction of charge 026548340002 in full	View PDF Satisfaction of charge 026548340002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM02	Termination of appointment of Colin Moir as a secretary on 17 October 2024	View PDF Termination of appointment of Colin Moir as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP03	Appointment of Mr John Hendy as a secretary on 17 October 2024	View PDF Appointment of Mr John Hendy as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mr Paul Anthony Hendy on 1 November 2023	View PDF Director's details changed for Mr Paul Anthony Hendy on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
18 Nov 2022	MR01	Registration of charge 026548340003, created on 17 November 2022	View PDF Registration of charge 026548340003, created on 17 November 2022 - link opens in a new window - 46 pages (46 pages)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
10 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents/deed 29/03/2019	View PDF Resolutions RES13 ‐ Documents/deed 29/03/2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	PSC07	Cessation of Hendy Lennox Power Products Limited as a person with significant control on 23 October 2018	View PDF Cessation of Hendy Lennox Power Products Limited as a person with significant control on 23 October 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	PSC02	Notification of Hendy Group Ltd as a person with significant control on 23 October 2018	View PDF Notification of Hendy Group Ltd as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
07 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
08 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)

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GENTRAC SYSTEMS LIMITED

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