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GENESYS INTEGRATED SYSTEMS LTD

Company number 12471706

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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)
15 Oct 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2024	PSC05	Change of details for Integrated Security Manufacturing Holdings Limited as a person with significant control on 14 October 2024	View PDF Change of details for Integrated Security Manufacturing Holdings Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 6 Warren Court Park Road Crowborough East Sussex TN6 2QX England to Unit 25-26 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on 14 October 2024	View PDF Registered office address changed from 6 Warren Court Park Road Crowborough East Sussex TN6 2QX England to Unit 25-26 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on 14 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of John Ian Mason Glen as a director on 27 September 2024	View PDF Termination of appointment of John Ian Mason Glen as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CH01	Director's details changed for Mr John Ian Mason Glen on 15 February 2023	View PDF Director's details changed for Mr John Ian Mason Glen on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from Unit 25-29 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ United Kingdom to 6 Warren Court Park Road Crowborough East Sussex TN6 2QX on 15 February 2023	View PDF Registered office address changed from Unit 25-29 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ United Kingdom to 6 Warren Court Park Road Crowborough East Sussex TN6 2QX on 15 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 100	View PDF Incorporation Statement of capital on 2020-02-19 GBP 100 - link opens in a new window - 30 pages (30 pages)

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