GENIUS ENGINEERING CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Compulsory strike-off action has been suspended |
| 23/09/2523 September 2025 New | Compulsory strike-off action has been suspended |
| 16/09/2516 September 2025 New | First Gazette notice for compulsory strike-off |
| 16/09/2516 September 2025 New | First Gazette notice for compulsory strike-off |
| 23/07/2523 July 2025 | Compulsory strike-off action has been discontinued |
| 23/07/2523 July 2025 | Compulsory strike-off action has been discontinued |
| 22/07/2522 July 2025 | Micro company accounts made up to 2023-01-31 |
| 22/07/2522 July 2025 | Micro company accounts made up to 2024-05-10 |
| 22/07/2522 July 2025 | Micro company accounts made up to 2022-01-31 |
| 10/05/2410 May 2024 | Annual accounts for year ending 10 May 2024 |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 15/11/2315 November 2023 | Current accounting period extended from 2024-01-31 to 2024-05-10 |
| 14/11/2314 November 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Marney Drive Basildon Essex SS141TQ on 2023-11-14 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 01/11/231 November 2023 | Termination of appointment of Maria Tranculescu as a director on 2023-10-01 |
| 01/11/231 November 2023 | Appointment of Mr Laurentiu Persunaru as a director on 2023-10-10 |
| 01/11/231 November 2023 | Notification of Laurentiu Persunaru as a person with significant control on 2023-11-01 |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 18/03/2318 March 2023 | Compulsory strike-off action has been suspended |
| 18/03/2318 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Appointment of Mrs Maria Tranculescu as a director on 2023-01-13 |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 09/01/239 January 2023 | Termination of appointment of Laurentiu Persunaru as a director on 2023-01-09 |
| 09/01/239 January 2023 | Cessation of Laurentiu Persunaru as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-06-10 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-06-10 with updates |
| 11/05/2111 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 24/01/2024 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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