GENUS SYSTEMS LTD
Company number 04686183 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 28 May 2019 | FIRST GAZETTE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 28 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM PHILLIPS LTD, KINGSLAND HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD ENGLAND | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM SUITE 4 THE COURT 24 CHURCH STREET WELLINGTON SHROPSHIRE TF1 1DG | View document |
| 15 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRADSHAW | View document |
| 19 Jun 2014 | PREVSHO FROM 30/06/2014 TO 30/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY LUCIE HARWOOD | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIE HARWOOD | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIE HARWOOD | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIE HARWOOD | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 24 Feb 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM ROOMS 1 & 2 13 VICTORIA ROAD SHIFNAL SHROPSHIRE TF11 8AF | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM PROSPECT HOUSE 22 HALESFIELD TELFORD SHROPSHIRE TF7 4QX | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE ELEANOR HARWOOD / 01/01/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER BRADSHAW / 01/01/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LITTLEFORD / 01/01/2010 | View document |
| 6 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER ROUND / 01/01/2010 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM PROSPECT HOUSE HALESFIELD 72 TELFORD SHROPSHIRE TF7 4QX | View document |
| 11 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: PARK HOUSE, 41 PARK STREET WELLINGTON TELFORD TF1 3AE | View document |
| 6 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |