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GENUS SYSTEMS LTD

Company number 04686183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
24 Feb 2012 AD01 Registered office address changed from Rooms 1 & 2 13 Victoria Road Shifnal Shropshire TF11 8AF on 24 February 2012
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Sep 2010 AD01 Registered office address changed from Prospect House 22 Halesfield Telford Shropshire TF7 4QX on 29 September 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Simon Christopher Round on 1 January 2010
06 Apr 2010 CH01 Director's details changed for Darren Christopher Bradshaw on 1 January 2010
06 Apr 2010 CH01 Director's details changed for Lucie Eleanor Harwood on 1 January 2010
06 Apr 2010 CH01 Director's details changed for Martin Littleford on 1 January 2010
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Apr 2009 363a Return made up to 04/03/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from prospect house halesfield 72 telford shropshire TF7 4QX
11 Mar 2008 363a Return made up to 04/03/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2007 363a Return made up to 04/03/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
12 Oct 2006 287 Registered office changed on 12/10/06 from: park house, 41 park street wellington telford TF1 3AE
06 Mar 2006 363a Return made up to 04/03/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Jun 2005 288b Director resigned