GENESIS GLOBAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Cessation of Aidan Simon Bruce as a person with significant control on 2016-04-06 |
| 13/05/2413 May 2024 | Notification of Genesis Brands Limited as a person with significant control on 2016-04-06 |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 03/05/243 May 2024 | Appointment of Olivier Jean Marie Vocanson as a director on 2024-04-30 |
| 03/05/243 May 2024 | Appointment of Philippe Dominique Marie Puech as a director on 2024-04-30 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091337350001 |
| 06/11/146 November 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES GADNEY |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR DAVID STUART SAUNDERS |
| 16/07/1416 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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