GENESIS CONTRACT SERVICES LTD

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-02-23 with no updates

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21/09/2421 September 2024 Total exemption full accounts made up to 2024-02-29

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25/02/2425 February 2024 Confirmation statement made on 2024-02-23 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-02-28

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-23 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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09/09/149 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/02/1425 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LOUISE ROGERS / 02/09/2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JUSTIN BROOKS / 02/09/2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LOUISE ROGERS / 01/09/2013

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
3 WOODCOTE COTTAGES
PIGEON HOUSE YARD
WINCHESTER
SO21 3JU

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/02/1223 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JUSTIN BROOKS / 01/10/2009

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08/03/108 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/03/0912 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/03/0811 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/05/071 May 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 NEW SECRETARY APPOINTED

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05/01/075 January 2007 SECRETARY RESIGNED

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006 LOCATION OF REGISTER OF MEMBERS

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23/02/0623 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 134/136 WHITEHORSE ROAD CROYDON SURREY CR0 2LA

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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