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GENPLUS SYSTEMS LIMITED

Company number 03671593

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2021 DS01 Application to strike the company off the register
07 Sep 2021 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
11 Jun 2019 AA Micro company accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
07 Feb 2018 CH03 Secretary's details changed for Heather Jane Robson on 6 February 2018
07 Feb 2018 AD01 Registered office address changed from The Forge High Street Cloughton Scarborough North Yorkshire YO13 0AE to 2 Stony Lane Scalby Scarborough North Yorkshire YO13 0NR on 7 February 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
13 Mar 2017 AA Micro company accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
23 Aug 2016 CH01 Director's details changed for Heather Jane Robson on 23 August 2016
23 Aug 2016 CH01 Director's details changed for Andrew Brian Robson on 23 August 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015 CH03 Secretary's details changed for Heather Jane Robson on 2 December 2015
02 Dec 2015 CH01 Director's details changed for Heather Jane Robson on 2 December 2015
02 Dec 2015 CH01 Director's details changed for Andrew Brian Robson on 2 December 2015
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100