GENIUS 2000 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/04/2112 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/08/192 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/02/1525 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUNSTALL-PEDOE / 25/02/2015 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/02/1421 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 198 VICTORIA ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3LG |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUNSTALL-PEDOE / 01/05/2013 |
| 03/04/133 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/04/1230 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 15/05/1115 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 30/10/1030 October 2010 | DISS40 (DISS40(SOAD)) |
| 29/10/1029 October 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIA LAWTON |
| 13/04/0913 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: C/O PETERS ELWORTHY MOORE SALISBURY HOUSE 3 STATION ROAD CAMBRIDGE CB1 2LA |
| 03/03/053 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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