GENESIS CONCEPTUAL PROVIDERS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-08-09 with no updates

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-10 with no updates

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12/07/2112 July 2021 Change of details for Miss Grace Lopez as a person with significant control on 2021-07-09

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09/07/219 July 2021 Micro company accounts made up to 2021-05-31

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09/07/219 July 2021 Registered office address changed from 97 Templar Drive London SE28 8PF to 11 Disraeli Close London SE28 8AP on 2021-07-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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27/07/1927 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANN LOPEZ

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE LOPEZ

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/11/156 November 2015 DIRECTOR APPOINTED MS MARY ANN LOPEZ

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 15 GRASGARTH CLOSE LONDON W3 9HS UNITED KINGDOM

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05/08/135 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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03/08/133 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 65 HOLLYMOOR LANE EPSOM SURREY KT19 9BZ UNITED KINGDOM

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03/07/113 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 1 November 2010 with full list of shareholders

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 15 GRASGARTH CLOSE LONDON W3 9HS UNITED KINGDOM

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21/05/1021 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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