GENESIS DISPLAY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewMicro company accounts made up to 2024-09-30

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07/04/257 April 2025 Confirmation statement made on 2025-04-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Micro company accounts made up to 2023-09-30

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/06/2324 June 2023 Micro company accounts made up to 2022-09-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/06/2021 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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03/01/183 January 2018 DIRECTOR APPOINTED MRS CHERYL ANN TURRELL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURRELL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/12/151 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/02/159 February 2015 DIRECTOR APPOINTED MR RICHARD ANDREW TURRELL

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 4 MOTORWAY TRADING ESTATE MILL STREET BIRMINGHAM B6 4BS

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09/02/159 February 2015 Annual return made up to 26 November 2014 with full list of shareholders

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD TURRELL / 01/01/2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/12/1323 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM UNIT 5 MILL STREET MOTORWAY TRADING ESTATE BIRMINGHAM B6 4BS ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM UNIT 5 SANDPITS INDUSTRIAL ESTATE SUMMER HILL STREET BIRMINGHAM B1 2PD

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/12/1221 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/11/1128 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE TODD

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE TODD

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE TODD

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBSON TODD / 21/02/2010

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21/02/1021 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD TURRELL / 21/02/2010

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20/02/1020 February 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE TODD

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20/02/1020 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEVE TURRELL

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20/02/1020 February 2010 APPOINTMENT TERMINATED, SECRETARY GENESIS DISPLAY LIMITED

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19/02/1019 February 2010 DIRECTOR APPOINTED MR GEORGE ROBSON TODD

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19/02/1019 February 2010 CORPORATE SECRETARY APPOINTED GENESIS DISPLAY LIMITED

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19/02/1019 February 2010 DIRECTOR APPOINTED MR STEVE HOWARD TURRELL

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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02/02/092 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/0712 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: UNIT 14 LEE BANK BUSINESS CENTRE HOLLOWAY HEAD BIRMINGHAM B1 1HP

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/06/0614 June 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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25/05/0625 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/01/0512 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/12/0318 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/12/0231 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/01/027 January 2002 AUDITOR'S RESIGNATION

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13/12/0113 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/12/0011 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/12/9917 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/12/9715 December 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/12/9617 December 1996 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/01/9527 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/12/9411 December 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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23/12/9323 December 1993 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS

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11/12/9211 December 1992 RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

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19/11/9219 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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09/12/919 December 1991 RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/11/9030 November 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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14/12/8914 December 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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01/12/891 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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25/01/8925 January 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 REGISTERED OFFICE CHANGED ON 14/11/88 FROM: UNIT 16 LEE BANK HOUSE HOLLOWAY HEAD BIRMINGHAM B1 1HP

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26/05/8826 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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24/02/8824 February 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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29/07/8729 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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15/12/8615 December 1986 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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