GENIUS PRO CONTRACT SERVICES LTD
In Liquidation
General Information
NAME
GENIUS PRO CONTRACT SERVICES LTD
COMPANY NUMBER
04394589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
14/03/2002
(22 years and 8 months old)
WEBSITE
https://www.ashley-recruitment.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
05/06/2019
08/09/2021
SMP CONTRACT SERVICES LTD
View all previous names
MANCHESTER
M1 4PB
9th Floor Landmark
Ste Peters Square
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIUS PRO CONTRACT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS PRO CONTRACT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS PRO CONTRACT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2016 - Present (8years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
24/08/2018 - Present (6 years and 3 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/03/2002 - 16/11/2016 (14 years and 8 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/03/2002 - Present (22 years and 8 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 79 Past: 2615 |
View Report |
|
14/03/2002 - 16/11/2016 (14 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 02/12/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Quentin Spratt (922916933) Appointed |
| 28/08/2018 | Stephen Thomas Williams (914838739) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 29/03/2017 | Change in Reg. Office |
| 24/11/2016 | New Board Member Stephen Thomas Williams (914838739) Appointed |
| 24/11/2016 | Caroline Jane Horan-Howells (908082136) has left the board |
| 24/11/2016 | Robert Ashley Howells (908082135) has left the board |
| 24/11/2016 | New Board Member John Frederick Smith (917891839) Appointed |
| 01/06/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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