Genius Boards LTD
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 May 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2023-05-31 | |
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| Trade Debtors | £17,580 | +73.49% |
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| Total assets | £191,366 | +19.03% |
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COMPLYSOFT LIMITED
WORLD BUSINESS INFORMATION NETWORK LIMITED
CONTINUUM UK LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04764900 |
| Record last updated | Friday, March 29, 2024 5:59:22 AM UTC |
| Official Address | Bank House 81 St Judes Road Englefield Green Surrey Tw200df West, Englefield Green West There are 821 companies registered at this street |
| Postal Code | TW200DF |
| Sector | support, service |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 28, 2024 | Resignation of one Secretary | |
| Registry | Aug 10, 2017 | Company name change | |
| Registry | May 15, 2017 | Confirmation statement made , with updates | |
| Registry | May 15, 2017 | Confirmation statement made , with updates 2599469... | |
| Financials | Feb 27, 2017 | Annual accounts | |
| Financials | Feb 27, 2017 | Annual accounts 2599147... | |
| Registry | Jul 18, 2016 | Annual return | |
| Registry | Jul 18, 2016 | Annual return 2597597... | |
| Registry | Jun 21, 2016 | Resignation of one Director | |
| Registry | Jun 21, 2016 | Resignation of one Director 2597483... | |
| Registry | Apr 30, 2016 | Resignation of one Independent Director and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Financials | Feb 12, 2016 | Annual accounts | |
| Financials | Feb 12, 2016 | Annual accounts 2596937... | |
| Registry | May 15, 2015 | Annual return | |
| Registry | May 15, 2015 | Annual return 2595177... | |
| Financials | Feb 27, 2015 | Annual accounts | |
| Financials | Feb 27, 2015 | Annual accounts 2594852... | |
| Registry | May 27, 2014 | Annual return | |
| Registry | May 27, 2014 | Annual return 2593078... | |
| Financials | Feb 28, 2014 | Annual accounts | |
| Financials | Feb 28, 2014 | Annual accounts 2592708... | |
| Financials | Jul 4, 2013 | Amended accounts | |
| Financials | Jul 4, 2013 | Amended accounts 7886912... | |
| Registry | May 29, 2013 | Annual return | |
| Registry | May 29, 2013 | Annual return 2590934... | |
| Financials | Feb 28, 2013 | Annual accounts | |
| Financials | Feb 28, 2013 | Annual accounts 2590560... | |
| Registry | May 21, 2012 | Annual return | |
| Registry | May 21, 2012 | Annual return 2588761... | |
| Financials | Feb 29, 2012 | Annual accounts | |
| Financials | Feb 29, 2012 | Annual accounts 2588418... | |
| Registry | Jun 3, 2011 | Annual return | |
| Registry | Jun 3, 2011 | Annual return 2649511... | |
| Financials | Sep 22, 2010 | Annual accounts | |
| Financials | Sep 22, 2010 | Annual accounts 8008081... | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | Jun 1, 2010 | Annual return 2622057... | |
| Financials | May 12, 2010 | Amended accounts | |
| Financials | May 12, 2010 | Amended accounts 7864035... | |
| Financials | Feb 24, 2010 | Annual accounts | |
| Financials | Feb 24, 2010 | Annual accounts 2632527... | |
| Registry | May 29, 2009 | Annual return | |
| Registry | May 29, 2009 | Annual return 2622778... | |
| Financials | Mar 31, 2009 | Annual accounts | |
| Financials | Mar 31, 2009 | Annual accounts 2591747... | |
| Registry | Jan 20, 2009 | Resignation of a person | |
| Registry | Jan 20, 2009 | Resignation of a person 2629404... | |
| Registry | Dec 31, 2008 | Resignation of one Accountant and one Director (a man) | |
| Registry | Aug 19, 2008 | Particulars of a mortgage or charge | |
| Registry | Aug 19, 2008 | Particulars of a mortgage or charge 8454603... | |
| Registry | Jun 13, 2008 | Annual return | |
| Registry | Jun 13, 2008 | Annual return 2601412... | |
| Registry | Apr 8, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 8, 2008 | Notice of change of directors or secretaries or in their particulars 2647605... | |
| Registry | Apr 2, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 2, 2008 | Notice of change of directors or secretaries or in their particulars 2644953... | |
| Financials | Mar 31, 2008 | Annual accounts | |
| Financials | Mar 31, 2008 | Annual accounts 2644362... | |
| Registry | Mar 29, 2008 | Appointment of a person | |
| Registry | Mar 29, 2008 | Appointment of a person 2643366... | |
| Registry | Mar 17, 2008 | Change in situation or address of registered office | |
| Registry | Mar 17, 2008 | Change in situation or address of registered office 2637786... | |
| Registry | Mar 1, 2008 | Appointment of a man as Independent Director and Director | |
| Registry | Aug 8, 2007 | Appointment of a person | |
| Registry | Aug 8, 2007 | Appointment of a person 1801222... | |
| Registry | Jul 1, 2007 | Appointment of a man as Director and Accountant | |
| Registry | May 22, 2007 | Annual return | |
| Registry | May 22, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 22, 2007 | Annual return | |
| Registry | May 22, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Mar 8, 2007 | Annual accounts | |
| Financials | Mar 8, 2007 | Annual accounts 1880436... | |
| Registry | Feb 19, 2007 | Change of name certificate | |
| Registry | Feb 19, 2007 | Change of name certificate 1844832... | |
| Registry | Feb 19, 2007 | Company name change | |
| Registry | Jan 3, 2007 | Change of name certificate | |
| Registry | Jan 3, 2007 | Change of name certificate 1831523... | |
| Registry | Jan 3, 2007 | Company name change | |
| Registry | Oct 20, 2006 | Appointment of a person | |
| Registry | Oct 20, 2006 | Resignation of a person | |
| Registry | Oct 20, 2006 | Appointment of a person | |
| Registry | Oct 20, 2006 | Resignation of a person | |
| Registry | Oct 18, 2006 | Appointment of a woman | |
| Registry | Oct 18, 2006 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2006 | Appointment of a person | |
| Registry | Jun 26, 2006 | Appointment of a person 1767002... | |
| Registry | Jun 2, 2006 | Annual return | |
| Registry | Jun 2, 2006 | Resignation of a person | |
| Registry | Jun 2, 2006 | Annual return | |
| Registry | Jun 2, 2006 | Resignation of a person | |
| Registry | May 15, 2006 | Resignation of a person 1754422... | |
| Registry | May 15, 2006 | Appointment of a person as Secretary | |
| Registry | May 15, 2006 | Resignation of a person | |
| Financials | Sep 5, 2005 | Annual accounts | |
| Financials | Sep 5, 2005 | Annual accounts 1832497... | |
| Registry | Jun 8, 2005 | Annual return | |
| Registry | Jun 8, 2005 | Annual return 1766344... | |
| Registry | Feb 7, 2005 | Change in situation or address of registered office | |
| Registry | Feb 7, 2005 | Change in situation or address of registered office 1765984... | |
