About

Registered Number: 03641377
Date of Incorporation: 30/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 2 Martins Walk, Hawkwell, Essex, SS5 4LP

 

Established in 1998, Genassist Ltd has its registered office in Essex. The organisation has 3 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDEN, James Barry 30 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BURDEN, Claire 31 October 2001 - 1
BURDEN, Jane 30 September 1998 31 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 23 October 2018
SH01 - Return of Allotment of shares 29 May 2018
AP01 - Appointment of director 29 May 2018
PSC04 - N/A 29 May 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 26 October 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
287 - Change in situation or address of Registered Office 21 June 2002
AA - Annual Accounts 01 June 2002
287 - Change in situation or address of Registered Office 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 30 October 2000
MEM/ARTS - N/A 06 February 2000
CERTNM - Change of name certificate 02 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 December 1999
AA - Annual Accounts 08 December 1999
363s - Annual Return 03 December 1999
287 - Change in situation or address of Registered Office 28 January 1999
288c - Notice of change of directors or secretaries or in their particulars 28 January 1999
288c - Notice of change of directors or secretaries or in their particulars 28 January 1999
RESOLUTIONS - N/A 05 November 1998
RESOLUTIONS - N/A 05 November 1998
RESOLUTIONS - N/A 05 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
NEWINC - New incorporation documents 30 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.