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Genus Softworks Limited

Documents

Total Documents124
Total Pages530

Filing History

4 December 2023Confirmation statement made on 30 November 2023 with no updates
27 October 2023Total exemption full accounts made up to 31 January 2023
13 December 2022Confirmation statement made on 30 November 2022 with no updates
12 December 2022Change of details for Mr Matthew Coles as a person with significant control on 31 October 2022
12 December 2022Termination of appointment of Charlotte Rose Coles as a secretary on 31 October 2022
9 November 2022Current accounting period extended from 28 January 2023 to 31 January 2023
31 October 2022Total exemption full accounts made up to 28 January 2022
10 March 2022Total exemption full accounts made up to 28 January 2021
13 January 2022Confirmation statement made on 30 November 2021 with no updates
26 October 2021Previous accounting period shortened from 29 January 2021 to 28 January 2021
18 October 2021Registered office address changed from Genus Softworks Ltd Puddlesworth Lane Eastington Stonehouse GL10 3AH England to Fretherne Nurseries Fretherne Saul Gloucester GL2 7JF on 18 October 2021
27 February 2021Director's details changed for Mr Matthew David Coles on 2 December 2019
27 January 2021Unaudited abridged accounts made up to 29 January 2020
27 January 2021Confirmation statement made on 30 November 2020 with no updates
10 December 2019Confirmation statement made on 30 November 2019 with no updates
23 October 2019Unaudited abridged accounts made up to 29 January 2019
14 December 2018Confirmation statement made on 30 November 2018 with no updates
29 September 2018Micro company accounts made up to 29 January 2018
13 December 2017Confirmation statement made on 30 November 2017 with no updates
13 December 2017Confirmation statement made on 30 November 2017 with no updates
28 October 2017Micro company accounts made up to 29 January 2017
28 October 2017Micro company accounts made up to 29 January 2017
4 December 2016Registered office address changed from Whitelands Lane Little Shurdington Cheltenham Gloucestershire GL51 4TX to Genus Softworks Ltd Puddlesworth Lane Eastington Stonehouse GL10 3AH on 4 December 2016
4 December 2016Confirmation statement made on 30 November 2016 with updates
4 December 2016Registered office address changed from Whitelands Lane Little Shurdington Cheltenham Gloucestershire GL51 4TX to Genus Softworks Ltd Puddlesworth Lane Eastington Stonehouse GL10 3AH on 4 December 2016
4 December 2016Confirmation statement made on 30 November 2016 with updates
29 October 2016Total exemption small company accounts made up to 29 January 2016
29 October 2016Total exemption small company accounts made up to 29 January 2016
4 February 2016Total exemption small company accounts made up to 29 January 2015
4 February 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
4 February 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
4 February 2016Total exemption small company accounts made up to 29 January 2015
24 October 2015Previous accounting period shortened from 30 January 2015 to 29 January 2015
24 October 2015Previous accounting period shortened from 30 January 2015 to 29 January 2015
29 January 2015Total exemption small company accounts made up to 30 January 2014
29 January 2015Total exemption small company accounts made up to 30 January 2014
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
7 November 2014Previous accounting period shortened from 31 January 2014 to 30 January 2014
7 November 2014Previous accounting period shortened from 31 January 2014 to 30 January 2014
7 March 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
7 March 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
20 February 2014Director's details changed for Mr Matthew David Coles on 1 January 2014
20 February 2014Secretary's details changed for Charlotte Rose Coles on 1 January 2014
20 February 2014Director's details changed for Mr Matthew David Coles on 1 January 2014
20 February 2014Director's details changed for Mr Matthew David Coles on 1 January 2014
20 February 2014Secretary's details changed for Charlotte Rose Coles on 1 January 2014
20 February 2014Secretary's details changed for Charlotte Rose Coles on 1 January 2014
7 February 2014Total exemption full accounts made up to 31 January 2013
7 February 2014Total exemption full accounts made up to 31 January 2013
1 February 2014Compulsory strike-off action has been discontinued
1 February 2014Compulsory strike-off action has been discontinued
28 January 2014First Gazette notice for compulsory strike-off
28 January 2014Registered office address changed from , Puddlesworth Lane, Eastington, Stonehouse, Gloucestershire, GL10 3AH on 28 January 2014
28 January 2014Registered office address changed from , Puddlesworth Lane, Eastington, Stonehouse, Gloucestershire, GL10 3AH on 28 January 2014
28 January 2014First Gazette notice for compulsory strike-off
31 January 2013Annual return made up to 30 November 2012 with a full list of shareholders
31 January 2013Annual return made up to 30 November 2012 with a full list of shareholders
31 October 2012Total exemption small company accounts made up to 31 January 2012
31 October 2012Total exemption small company accounts made up to 31 January 2012
21 February 2012Annual return made up to 28 December 2011 with a full list of shareholders
21 February 2012Annual return made up to 28 December 2011 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 31 January 2011
31 October 2011Total exemption small company accounts made up to 31 January 2011
15 February 2011Annual return made up to 28 December 2010 with a full list of shareholders
15 February 2011Annual return made up to 28 December 2010 with a full list of shareholders
3 August 2010Total exemption small company accounts made up to 31 January 2010
3 August 2010Total exemption small company accounts made up to 31 January 2010
18 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
18 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
14 October 2009Total exemption small company accounts made up to 31 January 2009
14 October 2009Total exemption small company accounts made up to 31 January 2009
25 February 2009Return made up to 30/11/08; full list of members
25 February 2009Return made up to 30/11/08; full list of members
21 November 2008Total exemption small company accounts made up to 31 January 2008
21 November 2008Total exemption small company accounts made up to 31 January 2008
15 February 2008Total exemption small company accounts made up to 31 January 2007
15 February 2008Total exemption small company accounts made up to 31 January 2007
27 December 2007Return made up to 30/11/07; full list of members
27 December 2007Return made up to 30/11/07; full list of members
21 March 2007Director resigned
21 March 2007Director resigned
28 February 2007Return made up to 30/11/06; full list of members
28 February 2007Return made up to 30/11/06; full list of members
11 July 2006Total exemption small company accounts made up to 31 January 2006
11 July 2006Total exemption small company accounts made up to 31 January 2006
24 February 2006Return made up to 30/11/05; full list of members
24 February 2006Return made up to 30/11/05; full list of members
10 January 2006Registered office changed on 10/01/06 from: puddleworth lane, eastington, stonehouse, gloucestershire GL10 3AH
10 January 2006Registered office changed on 10/01/06 from: puddleworth lane, eastington, stonehouse, gloucestershire GL10 3AH
5 December 2005Total exemption small company accounts made up to 31 January 2005
5 December 2005Total exemption small company accounts made up to 31 January 2005
6 October 2005Director's particulars changed
6 October 2005Director's particulars changed
9 December 2004Return made up to 30/11/04; full list of members
9 December 2004Return made up to 30/11/04; full list of members
2 October 2004Particulars of mortgage/charge
2 October 2004Particulars of mortgage/charge
28 July 2004Total exemption small company accounts made up to 31 January 2004
28 July 2004Total exemption small company accounts made up to 31 January 2004
20 November 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 November 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
6 October 2003Total exemption small company accounts made up to 31 January 2003
6 October 2003Total exemption small company accounts made up to 31 January 2003
9 December 2002Return made up to 30/11/02; full list of members
9 December 2002Return made up to 30/11/02; full list of members
4 October 2002Accounting reference date extended from 30/11/02 to 31/01/03
4 October 2002Accounting reference date extended from 30/11/02 to 31/01/03
18 December 2001New secretary appointed
18 December 2001New director appointed
18 December 2001New secretary appointed
18 December 2001New director appointed
18 December 2001Ad 30/11/01--------- £ si 99@1=99 £ ic 1/100
18 December 2001Registered office changed on 18/12/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
18 December 2001Secretary resigned;director resigned
18 December 2001Director resigned
18 December 2001New director appointed
18 December 2001New director appointed
18 December 2001Director resigned
18 December 2001Ad 30/11/01--------- £ si 99@1=99 £ ic 1/100
18 December 2001Secretary resigned;director resigned
18 December 2001Registered office changed on 18/12/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
30 November 2001Incorporation
30 November 2001Incorporation
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