GENASYS TECHNOLOGIES UK LIMITED

08915631
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (Ian Pettifor) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Bart Anthony Patrick) 1 Buy now
04 Apr 2024 resolution Resolution 1 Buy now
04 Apr 2024 incorporation Memorandum Articles 11 Buy now
05 Mar 2024 resolution Resolution 1 Buy now
05 Mar 2024 incorporation Memorandum Articles 11 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2024 accounts Amended Accounts 9 Buy now
21 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 51 Buy now
21 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
21 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
15 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Craig Timothy Olivier) 2 Buy now
19 Jan 2024 accounts Annual Accounts 9 Buy now
06 Jan 2024 officers Change of particulars for director (Mr Craig Timothy Olivier) 2 Buy now
21 Mar 2023 officers Change of particulars for director (Mr Bart Anthony Patrick) 2 Buy now
21 Mar 2023 officers Change of particulars for director (Mr Ian Pettifor) 2 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Craig Timothy Olivier) 2 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2023 officers Appointment of director (Mr Bart Anthony Patrick) 2 Buy now
27 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2023 officers Appointment of director (Mr Ian Pettifor) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (Jens Dueing) 1 Buy now
23 Feb 2023 officers Termination of appointment of director (Stephen David Symes) 1 Buy now
23 Feb 2023 officers Termination of appointment of director (Andrew David Betteley) 1 Buy now
15 Nov 2022 accounts Annual Accounts 10 Buy now
24 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Andre Van Zyl Symes) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Andrew David Betteley) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Jens Duing) 3 Buy now
01 Feb 2022 officers Termination of appointment of director (Leoni Symes) 1 Buy now
01 Feb 2022 officers Appointment of director (Mr Craig Timothy Olivier) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Gavin Quentin Routledge) 1 Buy now
01 Feb 2022 officers Termination of appointment of director (Darren Price) 1 Buy now
05 Nov 2021 capital Return of Allotment of shares 3 Buy now
05 Aug 2021 accounts Annual Accounts 3 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2020 accounts Annual Accounts 3 Buy now
08 Jun 2020 officers Appointment of director (Darren Price) 2 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 3 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 officers Appointment of director (Leoni Symes) 2 Buy now
18 Sep 2018 officers Appointment of director (Gavin Quentin Routledge) 2 Buy now
03 Sep 2018 accounts Annual Accounts 3 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 3 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2016 accounts Annual Accounts 5 Buy now
10 Mar 2016 annual-return Annual Return 3 Buy now
30 Nov 2015 accounts Annual Accounts 5 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
27 Feb 2014 incorporation Incorporation Company 36 Buy now