About

Registered Number: 04764900
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF

 

Genius Boards Ltd was founded on 14 May 2003, it's status at Companies House is "Active". There are no directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 23 January 2018
RESOLUTIONS - N/A 10 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 18 July 2016
TM01 - Termination of appointment of director 21 June 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 February 2014
AAMD - Amended Accounts 04 July 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 01 June 2010
AAMD - Amended Accounts 12 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 31 March 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
395 - Particulars of a mortgage or charge 19 August 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
287 - Change in situation or address of Registered Office 17 March 2008
288a - Notice of appointment of directors or secretaries 08 August 2007
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
AA - Annual Accounts 08 March 2007
CERTNM - Change of name certificate 19 February 2007
CERTNM - Change of name certificate 03 January 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
363a - Annual Return 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 08 June 2005
287 - Change in situation or address of Registered Office 07 February 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 14 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
287 - Change in situation or address of Registered Office 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.