GENESIUS SALES AND DISTRIBUTION LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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12/10/2412 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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28/09/2228 September 2022 Director's details changed for Mr Juilian Gleek on 2022-09-15

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28/09/2228 September 2022 Change of details for Mrs Deborah Ann Gray as a person with significant control on 2022-09-15

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28/09/2228 September 2022 Registered office address changed from The Goods Shed 8 Old Railway Yard Burnham Market PE31 8UP England to The Studio 821 Chorley Old Road Bolton BL1 5SL on 2022-09-28

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14/10/2114 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/07/2019 July 2020 31/08/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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28/10/1928 October 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/07/1929 July 2019 PREVSHO FROM 31/10/2018 TO 31/08/2018

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GLEEK

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANN GRAY

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08/09/178 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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02/11/152 November 2015 SECRETARY APPOINTED MRS PAMELA CLAIRE HOLT

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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