GENIUS PLUS ENTERPRISES LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-05-31

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06/11/246 November 2024 Compulsory strike-off action has been discontinued

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06/11/246 November 2024 Compulsory strike-off action has been discontinued

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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03/11/243 November 2024 Confirmation statement made on 2024-08-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-05-31

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26/10/2326 October 2023 Confirmation statement made on 2023-08-19 with no updates

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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16/10/2216 October 2022 Confirmation statement made on 2022-08-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/01/215 January 2021 31/05/20 UNAUDITED ABRIDGED

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/03/201 March 2020 31/05/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 189F DAWBERRY FIELDS ROAD BIRMINGHAM B14 6PG ENGLAND

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 82 VICARAGE ROAD WEST BROMWICH WEST MIDLANDS B71 1AG ENGLAND

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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11/02/1811 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 10 HAMBLE ROAD HAMBLE ROAD DIDCOT OXFORDSHIRE OX11 7QS

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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15/06/1615 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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24/12/1524 December 2015 Annual return made up to 12 May 2015 with full list of shareholders

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 2 HAVELOCK ROAD SALTLEY BIRMINGHAM B8 1RT UNITED KINGDOM

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18/11/1518 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/1518 November 2015 COMPANY NAME CHANGED GENIUS PLUS SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/15

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24/10/1524 October 2015 DISS40 (DISS40(SOAD))

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08/09/158 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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