GENUS CIVIL ENGINEERING LIMITED

Company number 10377831

Date	Type	Description	View / Download
03 May 2024	AD01	Registered office address changed from 33 West Borough Wimborne BH21 1LT England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 May 2024	(3 pages)
28 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
17 Apr 2024	LIQ02	Statement of affairs	(10 pages)
17 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28	(1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	(5 pages)
20 Apr 2023	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to 33 West Borough Wimborne BH21 1LT on 20 April 2023	(1 page)
18 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
15 Nov 2022	AP03	Appointment of Richard John Martin as a secretary on 9 November 2022	(2 pages)
15 Nov 2022	TM02	Termination of appointment of Lynn Duffield-Binns as a secretary on 9 November 2022	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
27 Jun 2022	TM01	Termination of appointment of Deborah Jane Martin as a director on 27 June 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Lynn Elizabeth Duffield-Binns as a director on 27 June 2022	(1 page)
02 Nov 2021	AP01	Appointment of Mrs Lynn Elizabeth Duffield-Binns as a director on 20 October 2021	(2 pages)
30 Sep 2021	AP03	Appointment of Lynn Duffield-Binns as a secretary on 27 September 2021	(2 pages)
30 Sep 2021	TM02	Termination of appointment of Deborah Jane Martin as a secretary on 27 September 2021	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
04 Mar 2021	PSC04	Change of details for Mr Richard John Martin as a person with significant control on 24 July 2020	(2 pages)
04 Mar 2021	PSC07	Cessation of Deborah Jane Martin as a person with significant control on 24 July 2020	(1 page)
06 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(6 pages)
11 Dec 2019	PSC04	Change of details for Mr Richard John Martin as a person with significant control on 28 June 2019	(2 pages)
11 Dec 2019	PSC01	Notification of Deborah Jane Martin as a person with significant control on 28 June 2019	(2 pages)