GENEVA SERVICES LIMITED

02469603
GENEVA WAY LEADS ROAD HULL HU7 0DG

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 8 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 8 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 5 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 5 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 5 Buy now
16 Feb 2018 officers Change of particulars for secretary (Mr David Adrian Leedham) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 5 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
19 Feb 2016 annual-return Annual Return 4 Buy now
15 Jan 2016 officers Change of particulars for secretary (Mr David Adrian Leedham) 1 Buy now
30 Jul 2015 accounts Annual Accounts 5 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 5 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 5 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 officers Termination of appointment of director (Dennis Sewell) 1 Buy now
07 Aug 2012 accounts Annual Accounts 5 Buy now
17 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
24 Jun 2011 accounts Annual Accounts 5 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
15 Jun 2010 accounts Annual Accounts 5 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
11 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
11 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
18 Feb 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
25 Jul 2008 accounts Annual Accounts 6 Buy now
22 Jan 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
22 Jan 2008 officers Secretary's particulars changed 1 Buy now
15 Jul 2007 accounts Annual Accounts 6 Buy now
25 Mar 2007 annual-return Return made up to 21/01/07; full list of members 7 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
19 Jun 2006 annual-return Return made up to 21/01/06; full list of members 7 Buy now
12 Oct 2005 accounts Annual Accounts 5 Buy now
30 Sep 2005 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
10 Feb 2005 annual-return Return made up to 21/01/05; full list of members 7 Buy now
27 Aug 2004 accounts Annual Accounts 6 Buy now
28 Feb 2004 annual-return Return made up to 21/01/04; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 5 Buy now
19 Feb 2003 annual-return Return made up to 21/01/03; full list of members 7 Buy now
24 Jun 2002 accounts Annual Accounts 4 Buy now
19 Feb 2002 annual-return Return made up to 21/01/02; full list of members 6 Buy now
16 Jun 2001 accounts Annual Accounts 4 Buy now
08 Feb 2001 annual-return Return made up to 21/01/01; full list of members 6 Buy now
31 Jul 2000 accounts Annual Accounts 4 Buy now
09 Feb 2000 annual-return Return made up to 21/01/00; full list of members 6 Buy now
01 Sep 1999 accounts Annual Accounts 4 Buy now
24 Mar 1999 auditors Auditors Resignation Company 1 Buy now
10 Feb 1999 annual-return Return made up to 21/01/99; no change of members 6 Buy now
08 Jan 1999 accounts Annual Accounts 5 Buy now
26 Feb 1998 annual-return Return made up to 21/01/98; no change of members 5 Buy now
10 Oct 1997 accounts Annual Accounts 5 Buy now
05 Feb 1997 annual-return Return made up to 21/01/97; full list of members 7 Buy now
04 Sep 1996 accounts Annual Accounts 4 Buy now
21 Feb 1996 annual-return Return made up to 21/01/96; no change of members 5 Buy now
17 Aug 1995 change-of-name Certificate Change Of Name Company 4 Buy now
17 Aug 1995 officers Secretary resigned;new secretary appointed 2 Buy now
03 Aug 1995 accounts Annual Accounts 5 Buy now
02 Mar 1995 officers Secretary resigned;new secretary appointed 2 Buy now
14 Feb 1995 annual-return Return made up to 21/01/95; no change of members 4 Buy now
27 Sep 1994 accounts Annual Accounts 7 Buy now
08 Feb 1994 annual-return Return made up to 21/01/94; full list of members 5 Buy now
21 Jul 1993 officers Director's particulars changed 2 Buy now
28 Jun 1993 accounts Annual Accounts 4 Buy now
03 Feb 1993 annual-return Return made up to 25/01/93; no change of members 4 Buy now
28 Aug 1992 accounts Annual Accounts 4 Buy now
26 Aug 1992 annual-return Return made up to 13/02/92; no change of members 4 Buy now
17 Sep 1991 accounts Annual Accounts 4 Buy now
17 Sep 1991 accounts Accounting reference date shortened from 31/03 to 31/01 1 Buy now
06 Aug 1991 annual-return Return made up to 30/04/91; full list of members 7 Buy now
24 Jan 1991 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 1991 gazette Gazette Notice Compulsary 1 Buy now
19 Nov 1990 address Registered office changed on 19/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
19 Nov 1990 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 2 Buy now
13 Feb 1990 incorporation Incorporation Company 13 Buy now