GEN BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Registered office address changed from 90 Maslins, the Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP England to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 04/04/224 April 2022 | Secretary's details changed for Eirene Emma Jessie Naismith on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 02/04/212 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MRS EIRENE EMMA NAISMITH |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 57 MARKFIELD ROAD CATERHAM SURREY CR3 6RQ |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/03/1628 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/04/1419 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM NAISMITH / 01/01/2013 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / EIRENE EMMA JESSIE NAISMITH / 01/01/2013 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / EIRENE EMMA JESSIE NAISMITH / 31/12/2011 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM NAISMITH / 31/12/2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM NAISMITH / 01/01/2011 |
| 16/05/1116 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM NAISMITH / 14/08/2010 |
| 03/10/103 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / EIRENE EMMA JESSIE NAISMITH / 14/08/2010 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/06/1013 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NAISMITH / 06/05/2009 |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / EIRENE NAISMITH / 06/05/2009 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / EIRENE NAISMITH / 27/04/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NAISMITH / 27/04/2008 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 57 MARKFIELD ROAD CATERHAM SURREY CR3 6RQ |
| 02/05/082 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 24 HADLEY WOOD RISE KENLEY SURREY CR8 5LR |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 53 MARKFIELD ROAD, CATERHAM, SURREY CR3 6RQ |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2NQ |
| 24/05/0224 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 53 MARKFIELD ROAD, CATERHAM, SURREY CR3 6RQ |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: AMY JOHNSON HOUSE, 15 CHERRY ORCHARD ROAD, CROYDON, SURREY CR0 6BU |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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