GENESIS AUDIO VISUAL LIMITED

Company Documents

DateDescription
04/01/254 January 2025 Confirmation statement made on 2025-01-02 with updates

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24/11/2424 November 2024 Accounts for a dormant company made up to 2024-02-22

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22/02/2422 February 2024 Annual accounts for year ending 22 Feb 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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26/10/2326 October 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-02 with no updates

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06/11/226 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-02 with no updates

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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02/01/212 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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27/06/2027 June 2020 REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 29 ASHLYN GROVE HORNCHURCH RM11 2EQ ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GLEN BAKER / 02/05/2017

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 143B HEATH PARK ROAD ROMFORD RM2 5XJ

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/01/162 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/01/1521 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLEN BAKER / 11/09/2014

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM OFFICE 104 12 SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RM3 0BX

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/01/142 January 2014 APPOINTMENT TERMINATED, SECRETARY VICTORIA BAKER

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 29 ASHLYN GROVE HORNCHURCH RM11 2EQ

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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30/11/1330 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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23/03/1323 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROBERTS / 18/06/2010

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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06/03/116 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN BAKER / 19/02/2010

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19/03/1019 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/03/095 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/11/0824 November 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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