Genus Consulting LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-02-28 | |
Trade Debtors | £18,500 | 0% |
Employees | £1 | 0% |
Total assets | £30,478 | -9.16% |
HUNTING TECHNICAL SERVICES LIMITED
AQUARIUS VEHICLE TRACKING & TELEMATICS SOLUTIONS LIMITED
HTS DEVELOPMENTS LIMITED
HTS DEVELOPMENT LIMITED
BROOMCO (4114) LIMITED
HTSPE LIMITED
GENUS CONSULTING LIMITED
Company type | Private Limited Company, Active |
Company Number | 12454172 |
Universal Entity Code | 5248-6871-1958-3772 |
Record last updated | Thursday, October 26, 2023 8:01:59 AM UTC |
Official Address | C/o Gryson House The Grove Pontllanfraith Blackwood Wales Np122eq There are 25 companies registered at this street |
Postal Code | NP122EQ |
Sector | Management of real estate on a fee or contract basis |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 15, 2023 | Resignation of one Director (a man) | |
Registry | Sep 1, 2023 | Appointment of a man as Cfo and Director | |
Registry | Aug 1, 2023 | Resignation of one Secretary (a woman) | |
Registry | Aug 1, 2023 | Appointment of a man as Secretary | |
Registry | Oct 6, 2020 | Resignation of one Secretary (a man) | |
Registry | Oct 6, 2020 | Appointment of a woman as Secretary | |
Registry | Jun 30, 2020 | Resignation of one Director (a man) | |
Registry | Feb 11, 2020 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 21, 2019 | Appointment of a man as Director and Sr. Vice President | |
Registry | Aug 1, 2019 | Resignation of one Director (a man) | |
Registry | Jun 10, 2019 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
Registry | Feb 1, 2018 | Appointment of a man as Director and Managing Director | |
Registry | May 2, 2017 | Change of particulars for director | |
Registry | May 2, 2017 | Change of particulars for director 2599417... | |
Registry | May 2, 2017 | Change of particulars for secretary | |
Registry | Apr 5, 2017 | Confirmation statement made , with updates | |
Financials | Mar 31, 2017 | Annual accounts | |
Registry | Dec 1, 2016 | Appointment of a woman as Secretary | |
Registry | Oct 18, 2016 | Second notification of strike-off action in london gazette | |
Registry | Aug 2, 2016 | First notification of strike - off in london gazette | |
Registry | Jul 20, 2016 | Striking off application by a company | |
Registry | Jul 4, 2016 | Resignation of one Director | |
Registry | Jul 4, 2016 | Resolution | |
Registry | Jun 28, 2016 | Resignation of one Ceo and one Director (a man) | |
Registry | Jun 28, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jun 28, 2016 | Statement of capital | |
Registry | Jun 28, 2016 | Solvency statement | |
Registry | Jun 28, 2016 | Resolution | |
Registry | Apr 22, 2016 | Annual return | |
Registry | Apr 22, 2016 | Change of particulars for director | |
Registry | Apr 22, 2016 | Change of particulars for secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Apr 6, 2016 | Annual accounts | |
Financials | Mar 8, 2016 | Annual accounts 7946391... | |
Registry | Oct 19, 2015 | Annual return | |
Registry | Sep 3, 2015 | Change of particulars for director | |
Registry | Jun 30, 2015 | Change of particulars for director 2595369... | |
Registry | Jun 29, 2015 | Change of registered office address | |
Registry | Apr 30, 2015 | Annual return | |
Financials | Apr 29, 2015 | Annual accounts | |
Registry | Feb 20, 2015 | Resignation of one Secretary | |
Registry | Feb 20, 2015 | Appointment of a man as Secretary | |
Financials | Feb 3, 2015 | Annual accounts | |
Registry | Jan 1, 2015 | Appointment of a man as Secretary | |
Registry | Dec 31, 2014 | Resignation of one Secretary (a man) | |
Registry | Nov 24, 2014 | Annual return | |
Registry | Nov 6, 2014 | Auditor's letter of resignation | |
Registry | Oct 1, 2014 | Annual return | |
Financials | Oct 1, 2014 | Annual accounts | |
Registry | Jul 8, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 25, 2014 | Appointment of a man as Ceo and Director | |
Registry | Jun 25, 2014 | Resignation of one Manager and one Director (a man) | |
Registry | Jun 25, 2014 | Appointment of a man as Director | |
Registry | Jun 25, 2014 | Resignation of one Director | |
Registry | May 21, 2014 | Registration of a charge / charge code | |
Registry | Apr 11, 2014 | Annual return | |
Financials | Feb 28, 2014 | Annual accounts | |
Financials | Feb 7, 2014 | Annual accounts 7902224... | |
Registry | Jan 22, 2014 | Appointment of a man as Secretary | |
Registry | Jan 16, 2014 | Miscellaneous document | |
Registry | Jan 15, 2014 | Appointment of a man as Secretary | |
Registry | Jan 10, 2014 | Auditor's letter of resignation | |
Registry | Jan 10, 2014 | Change of registered office address | |
Registry | Jan 10, 2014 | Change of accounting reference date | |
Registry | Jan 8, 2014 | Resignation of one Secretary | |
Registry | Jan 8, 2014 | Resignation of one Director | |
Registry | Jan 8, 2014 | Resignation of one Director 6407... | |
Registry | Jan 8, 2014 | Resignation of one Director | |
Registry | Jan 8, 2014 | Appointment of a man as Director | |
Registry | Jan 8, 2014 | Appointment of a person as Director | |
Registry | Dec 31, 2013 | Three appointments: 3 men | |
Registry | Dec 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Financials | Nov 28, 2013 | Annual accounts | |
Registry | Nov 5, 2013 | Annual return | |
Registry | Oct 18, 2013 | Annual return 2591534... | |
Registry | Jul 23, 2013 | Registration of a charge / charge code | |
Registry | Jul 2, 2013 | Registration of a charge / charge code 7887042... | |
Registry | Apr 30, 2013 | Annual return | |
Registry | Apr 25, 2013 | Appointment of a person as Secretary | |
Registry | Apr 25, 2013 | Resignation of one Secretary | |
Registry | Apr 12, 2013 | Appointment of a woman as Secretary | |
Registry | Mar 14, 2013 | Appointment of a person as Director | |
Registry | Mar 14, 2013 | Resignation of one Director | |
Registry | Mar 1, 2013 | Appointment of a man as Group Finance Director and Director | |
Registry | Feb 26, 2013 | Mortgage | |
Financials | Dec 27, 2012 | Annual accounts | |
Financials | Dec 14, 2012 | Annual accounts 7872387... | |
Registry | Nov 12, 2012 | Annual return | |
Registry | Oct 17, 2012 | Annual return 2589388... | |
Registry | Oct 16, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 16, 2012 | Statement of satisfaction in full or in part of mortgage or charge 6407... | |
Registry | Oct 16, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 16, 2012 | Statement of satisfaction in full or in part of mortgage or charge 6407... | |
Financials | Jun 25, 2012 | Annual accounts | |
Registry | Apr 30, 2012 | Annual return | |
Financials | Mar 19, 2012 | Annual accounts | |
Financials | Feb 29, 2012 | Annual accounts 1648038... | |
Registry | Jan 8, 2012 | Return of allotment of shares | |
Registry | Dec 8, 2011 | Change of accounting reference date | |