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GENUS TRADING LIMITED

Company number 05203150

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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)
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
12 Oct 2020 AD01 Registered office address changed from 10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL to 2 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 12 October 2020
12 Oct 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2020
  • GBP 1.00
12 Oct 2020 MR01 Registration of charge 052031500001, created on 12 October 2020
07 Oct 2020 TM01 Termination of appointment of Anthony Simon Marsden as a director on 1 October 2020
07 Oct 2020 TM01 Termination of appointment of Neil Russell Clarke as a director on 1 October 2020
07 Oct 2020 TM02 Termination of appointment of Anthony Simon Marsden as a secretary on 1 October 2020
07 Oct 2020 PSC07 Cessation of Recycling Uk Limited as a person with significant control on 1 October 2020
30 Jan 2020 AA Accounts for a small company made up to 30 June 2019
16 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
16 Sep 2019 CH01 Director's details changed for Mr Richard Stephen Waterson on 11 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Anthony Simon Marsden on 2 August 2019
30 Jan 2019 AA Accounts for a small company made up to 30 June 2018
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
14 Dec 2017 AA Audited abridged accounts made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
13 Apr 2017 TM01 Termination of appointment of Stephen Frank Bell as a director on 14 March 2017
01 Mar 2017 AA Accounts for a small company made up to 30 June 2016
18 Nov 2016 CH03 Secretary's details changed for Mr Anthony Simon Marsden on 18 November 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Jan 2016 CH01 Director's details changed for Mr Anthony Simon Marsden on 31 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Neil Russell Clarke on 31 December 2015
19 Oct 2015 AP01 Appointment of Mr Stephen Frank Bell as a director on 24 August 2015
07 Sep 2015 AP01 Appointment of Richard Stephen Waterson as a director on 24 August 2015