GENIUS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/2426 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/07/2426 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/07/245 July 2024 | Appointment of a voluntary liquidator |
| 05/07/245 July 2024 | Registered office address changed from 3rd Floor the Water Mill Broughton Hall Estate Skipton West Yorkshire BD23 3AG United Kingdom to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-07-05 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Statement of affairs |
| 01/03/241 March 2024 | Termination of appointment of Fiona Louise Horton as a director on 2024-02-07 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Satisfaction of charge 026741700003 in full |
| 05/05/235 May 2023 | Change of name notice |
| 05/05/235 May 2023 | Certificate of change of name |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 08/12/218 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026741700003 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | REDUCE ISSUED CAPITAL 10/03/2016 |
| 31/03/1631 March 2016 | STATEMENT BY DIRECTORS |
| 31/03/1631 March 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 50100 |
| 31/03/1631 March 2016 | SOLVENCY STATEMENT DATED 10/03/16 |
| 12/01/1612 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/147 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED FIONA LOUISE HORTON |
| 29/01/1329 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM NEWTON SILK MILL HOLYOAK STREET MANCHESTER M40 1HA |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOSIE DUFFY |
| 21/01/1021 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT DALTON / 01/12/2009 |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA MORRIS |
| 21/07/0821 July 2008 | SECRETARY APPOINTED JOSIE DUFFY |
| 04/01/084 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0724 July 2007 | £ IC 190100/140100 10/04/07 £ SR 50000@1=50000 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0722 January 2007 | £ SR 40000@1 22/12/05 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | £ IC 380100/230100 02/08/04 £ SR 150000@1=150000 |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/07/041 July 2004 | DRAFT AGREEMENT 25/06/04 |
| 01/07/041 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/12/0315 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | AUDITOR'S RESIGNATION |
| 15/03/0115 March 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | CAP £329998 03/02/99 |
| 12/02/9912 February 1999 | £ NC 500000/830100 03/02/99 |
| 12/02/9912 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | VARYING SHARE RIGHTS AND NAMES 22/12/97 |
| 29/01/9829 January 1998 | £ NC 10000/500000 22/12/97 |
| 29/01/9829 January 1998 | CAP £40000 22/12/97 |
| 29/01/9829 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
| 29/01/9829 January 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: C/O SPENCER EWIN MULVIHILL LANDMARK HOUSE 32 PARK PLACE LEEDS LS1 2SP |
| 16/04/9616 April 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | NC INC ALREADY ADJUSTED 30/01/93 |
| 21/12/9321 December 1993 | £ NC 1000/10000 30/01/93 |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | Certificate of change of name |
| 14/01/9214 January 1992 | Certificate of change of name |
| 14/01/9214 January 1992 | COMPANY NAME CHANGED PROFILETICK LIMITED CERTIFICATE ISSUED ON 15/01/92 |
| 24/12/9124 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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