GENESIS 3D DESIGN LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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07/05/147 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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07/04/147 April 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 17/10/2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU

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24/12/1224 December 2012 18/11/12 NO CHANGES

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 09/02/2012

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13/01/1213 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/02/0926 February 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY SADIE WILLIAMS

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17/01/0817 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: THE OLD CORONER'S COURT NO 1 LONDON STREET PO BOX 174 READING BERKSHIRE RG1 4QW

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 SECRETARY RESIGNED

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09/12/069 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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01/06/041 June 2004 S366A DISP HOLDING AGM 01/04/04

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01/06/041 June 2004 S386 DISP APP AUDS 01/04/04

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01/06/041 June 2004 SECRETARY RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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