GENESIS PR LTD.

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-11 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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23/08/2423 August 2024 Satisfaction of charge 050905890001 in full

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05/07/245 July 2024 Previous accounting period extended from 2024-03-31 to 2024-04-30

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04/07/244 July 2024 Registration of charge 050905890002, created on 2024-07-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-11 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-04-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Cessation of Penny Jane Arbuthnot as a person with significant control on 2021-09-30

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07/10/217 October 2021 Appointment of Mr Kevin Daniel Patrick Craig as a secretary on 2021-09-30

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07/10/217 October 2021 Appointment of Mr Kevin Daniel Patrick Craig as a director on 2021-09-30

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07/10/217 October 2021 Registered office address changed from Unit 9, the Outlook the Strand Wherstead Ipswich Suffolk IP2 8NJ England to 75 C/O Chandler & Georges Westow Hill London SE19 1TX on 2021-10-07

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07/10/217 October 2021 Termination of appointment of Charles Petrie Arbuthnot as a secretary on 2021-09-30

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07/10/217 October 2021 Termination of appointment of Penny Jane Arbuthnot as a director on 2021-09-30

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07/10/217 October 2021 Termination of appointment of Charles Petrie Arbuthnot as a director on 2021-09-30

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07/10/217 October 2021 Cessation of Charles Petrie Arbuthnot as a person with significant control on 2021-09-30

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07/10/217 October 2021 Notification of Political Lobbying & Media Relations Limited as a person with significant control on 2021-09-30

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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10/01/1810 January 2018 ADOPT ARTICLES 22/11/2017

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10/01/1810 January 2018 ADOPT ARTICLES 06/11/2017

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
THE COACH HOUSE REED HALL
HOLBROOK
IPSWICH
SUFFOLK
IP9 2QR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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12/04/1112 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1112 April 2011 COMPANY NAME CHANGED PROJECT PR & MARKETING LIMITED CERTIFICATE ISSUED ON 12/04/11

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE ARBUTHNOT / 01/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETRIE ARBUTHNOT / 01/04/2010

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15/04/1015 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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18/05/0918 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: G OFFICE CHANGED 19/01/07 76 CONSTABLE ROAD IPSWICH SUFFOLK IP4 2UZ

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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13/04/0413 April 2004 SECRETARY RESIGNED

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01/04/041 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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