- Company Overview for GENSYS LIMITED (05158411)
- Filing history for GENSYS LIMITED (05158411)
- People for GENSYS LIMITED (05158411)
- Charges for GENSYS LIMITED (05158411)
- More for GENSYS LIMITED (05158411)
| 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) |
|---|---|---|---|
| 29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 11 Mar 2016 | MR01 | Registration of charge 051584110004, created on 10 March 2016 | |
| 11 Nov 2015 | AP01 | Appointment of Mr Daniel Philip Thorn as a director on 1 April 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 19 Feb 2015 | MR01 | Registration of charge 051584110003, created on 19 February 2015 | |
| 12 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 13 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Aug 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 03 Oct 2012 | AD01 | Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 3 October 2012 | |
| 03 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 Jul 2012 | AP01 | Appointment of Mr. Tyron Rawbone as a director | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 05 Jul 2012 | TM01 | Termination of appointment of Inderjot Matharu as a director | |
| 05 Jul 2012 | AP01 | Appointment of Mrs Sukhvinder Kaur Sokhi as a director | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 29 Sep 2010 | TM01 | Termination of appointment of Inderjot Matharu as a director | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 04 Feb 2010 | TM01 | Termination of appointment of Gil Tati as a director |