GENUS CONSULTING LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/10/141 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/10/1318 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | SECRETARY APPOINTED CARA CRICHTON |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID WILSON |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR KARIM BITAR |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 23/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 23/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 23/09/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 23/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/10/0922 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DENIS NOONAN |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED JOHN GRAHAM WORBY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN |
| 21/10/0821 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED HTSPE LIMITED CERTIFICATE ISSUED ON 13/11/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | RESTATEMENT AGREEMENT 22/09/05 |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED HTS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: WESTMERE DRIVE CREWE CHESHIRE CW1 6ZY |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED HTS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED HUNTING TECHNICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/04/00 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | ALTERMEMORANDUM15/11/99 |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: THAMESFIELD HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7SR |
| 20/08/9820 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | � NC 300000/1400000 06/07/98 |
| 09/07/989 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 |
| 09/07/989 July 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | WD 11/11/88 AD 21/12/87--------- � SI 299900@1=299900 � IC 100/300000 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/11/883 November 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | � NC 100/300000 21/12 |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: ELSTREE WAY BOREHAM WOOD HERTFORDSHIRE |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 03/02/713 February 1971 | ALTER MEM AND ARTS |
| 04/02/564 February 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/564 February 1956 | CERTIFICATE OF INCORPORATION |
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