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GENIUS PROFESSIONAL SERVICES LIMITED - 2nd Floor 14 Castle Street, Liverpool, L2 0NE, United Kingdom
Company Information
- Company registration number
- 06521755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 14 Castle Street
- Liverpool
- L2 0NE 2nd Floor 14 Castle Street, Liverpool, L2 0NE UK
Management
- Managing Directors
- SPRATT, Quentin Rodney
- WADE, Sheila Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-03
- Age Of Company 2008-03-03 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Bmn Gp Ltd
- Bmn Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PULSE PROFESSIONAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2023-03-17
- Last Date: 2022-03-03
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GENIUS PROFESSIONAL SERVICES LIMITED Company Description
- GENIUS PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06521755. Its current trading status is "live". It was registered 2008-03-03. It was previously called PULSE PROFESSIONAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/04/2011.It can be contacted at 2Nd Floor 14 Castle Street .
Get GENIUS PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Professional Services Limited - 2nd Floor 14 Castle Street, Liverpool, L2 0NE, United Kingdom
- 2008-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-04) - LIQ03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-16) - AA
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change-person-director-company-with-change-date (2022-03-10) - CH01
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confirmation-statement-with-updates (2022-03-17) - CS01
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resolution (2022-08-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-08-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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liquidation-voluntary-statement-of-affairs (2022-08-26) - LIQ02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
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confirmation-statement-with-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA
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change-sail-address-company-with-old-address-new-address (2020-03-10) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-04-27) - AD02
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change-person-director-company-with-change-date (2017-04-13) - CH01
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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move-registers-to-sail-company-with-new-address (2017-04-27) - AD03
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termination-secretary-company-with-name-termination-date (2017-05-23) - TM02
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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change-to-a-person-with-significant-control (2017-08-25) - PSC05
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resolution (2017-08-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-small (2011-02-01) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-14) - AP01
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accounts-with-accounts-type-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-of-name-notice (2010-04-01) - CONNOT
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certificate-change-of-name-company (2010-04-01) - CERTNM
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
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change-person-director-company-with-change-date (2010-05-13) - CH01
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capital-allotment-shares (2010-05-27) - SH01
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capital-alter-shares-subdivision (2010-05-27) - SH02
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resolution (2010-05-27) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-22) - 225
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legacy (2008-03-19) - 288a
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legacy (2008-03-11) - 288b
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incorporation-company (2008-03-03) - NEWINC
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legacy (2008-03-11) - 288a