GENESIS SECURITY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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17/10/2417 October 2024 Termination of appointment of Prince Isaac Boateng as a director on 2024-10-14

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17/10/2417 October 2024 Appointment of Mr Alom Hassan Rouf as a director on 2024-10-14

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17/10/2417 October 2024 Confirmation statement made on 2024-07-22 with updates

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17/10/2417 October 2024 Notification of Alom Hassan Rouf as a person with significant control on 2024-10-14

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17/10/2417 October 2024 Cessation of Prince Isaac Boateng as a person with significant control on 2024-10-14

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/04/245 April 2024 Micro company accounts made up to 2023-07-31

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20/08/2320 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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11/10/2111 October 2021 Confirmation statement made on 2021-07-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/08/1914 August 2019 DISS40 (DISS40(SOAD))

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 FIRST GAZETTE

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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27/03/1727 March 2017 COMPANY NAME CHANGED 09700460 LIMITED CERTIFICATE ISSUED ON 27/03/17

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27/03/1727 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1710 March 2017 COMPANY RESTORED ON 10/03/2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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10/03/1710 March 2017 COMPANY NAME CHANGED GENESIS SECURITY CERTIFICATE ISSUED ON 10/03/17

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27/12/1627 December 2016 STRUCK OFF AND DISSOLVED

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, 1 RUSSELL AVENUE, LONDON, N22 6QB, UNITED KINGDOM

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23/07/1523 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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