GENIUS CONSTRUCTION SOLUTIONS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with updates

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

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27/11/2427 November 2024 Notification of Holly Richardson as a person with significant control on 2024-11-26

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15/11/2415 November 2024 Confirmation statement made on 2024-11-07 with no updates

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18/08/2418 August 2024 Accounts for a dormant company made up to 2023-11-30

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

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09/11/239 November 2023 Confirmation statement made on 2023-11-07 with no updates

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21/07/2321 July 2023 Accounts for a dormant company 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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12/11/2212 November 2022 Confirmation statement made on 2022-11-07 with no updates

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

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07/11/217 November 2021 Confirmation statement made on 2021-11-07 with no updates

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27/06/2127 June 2021 Accounts for a dormant company made up to 2020-11-30

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

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08/07/208 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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14/08/1614 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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

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23/11/1523 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DOWNEY / 01/11/2013

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07/11/137 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALMORE LTD / 01/11/2013

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16/09/1316 September 2013 COMPANY NAME CHANGED CMR CONSULTANCY & TRAINING SERVICES LTD CERTIFICATE ISSUED ON 16/09/13

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16/09/1316 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/12/1217 December 2012 Annual return made up to 7 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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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1130 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/11/1023 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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21/08/1021 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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30/11/0930 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALMORE LTD / 30/11/2009

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/12/084 December 2008 COMPANY NAME CHANGED SELF-FUNDING BUSINESS LOANS LTD CERTIFICATE ISSUED ON 04/12/08

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01/12/081 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/11/0730 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: AUTUMN HOUSE MILL LANE WESTON TURVILLE BUCKINGHAMSHIRE HP22 5RG

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30/11/0530 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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27/11/0327 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW SECRETARY APPOINTED

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: AUTUMN HOUSE, MILL LANE WESTON TURVALLE BUCKS HP22 5RG

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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