GENESIS RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-11-30

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/07/244 July 2024 Micro company accounts made up to 2023-11-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/06/2311 June 2023 Confirmation statement made on 2023-06-11 with updates

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12/05/2312 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/08/213 August 2021 Termination of appointment of Charlotte Rose Offord as a director on 2021-07-31

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/01/2025 January 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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28/05/1928 May 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/09/181 September 2018 REGISTERED OFFICE CHANGED ON 01/09/2018 FROM 1 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL ESSEX SS2 6LH ENGLAND

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31/07/1831 July 2018 30/11/17 UNAUDITED ABRIDGED

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR APPOINTED MRS CHARLOTTE ROSE OFFORD

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARK KEMP

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX SS0 9NW

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WOOD

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08/12/158 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/12/146 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/11/1430 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/12/131 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/03/1330 March 2013 REGISTERED OFFICE CHANGED ON 30/03/2013 FROM 543-545 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LJ

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/05/122 May 2012 DIRECTOR APPOINTED MR MARK ANTONY KEMP

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04/12/114 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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02/02/102 February 2010 30/11/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 30/11/08 TOTAL EXEMPTION FULL

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHEESEMAN / 28/11/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WOOD / 28/11/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 28/11/2009

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28/11/0928 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN CHEESEMAN / 28/11/2009

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28/11/0928 November 2009 Annual return made up to 28 November 2009 with full list of shareholders

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/01/093 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 30/11/07 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 7 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL SOUTHEND ON SEA ESSEX SS2 6LH

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02/10/082 October 2008 DIRECTOR APPOINTED PETER GIBSON

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23/01/0823 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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27/10/0727 October 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 4 THE PICKFORDS BUILDING 16-22 PRIORY AVENUE SOUTHEND ESSEX SS2 6LB

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12/12/0612 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: ROOTS HALL HOUSE, 16-22 WEST STREET, SOUTHEND ON SEA ESSEX SS2 6HJ

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28/11/0528 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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