GENIUS SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-26 with updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 08/11/248 November 2024 | Purchase of own shares. |
| 14/10/2414 October 2024 | Cancellation of shares. Statement of capital on 2024-09-18 |
| 14/10/2414 October 2024 | Change of share class name or designation |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Change of details for Mr John Robert Thomson as a person with significant control on 2024-09-18 |
| 08/10/248 October 2024 | Memorandum and Articles of Association |
| 08/10/248 October 2024 | Cessation of Campbell William Mitchelson as a person with significant control on 2024-09-18 |
| 08/10/248 October 2024 | Resolutions |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 06/04/216 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 04/05/184 May 2018 | COMPANY NAME CHANGED GENIUS PPT LIMITED CERTIFICATE ISSUED ON 04/05/18 |
| 04/05/184 May 2018 | CHANGE OF NAME 24/04/2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/07/172 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT THOMSON |
| 02/07/172 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL WILLIAM MITCHELSON |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | ADOPT ARTICLES 01/08/2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 31002 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MRS ELAINE MAUREEN GALLACHER |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/07/1311 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MAUREEN GALLACHER / 11/07/2013 |
| 23/04/1323 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 28/11/1228 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT THOMSON / 12/09/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM CITY VIEW 6 EAGLE STREET GLASGOW LANARKSHIRE G4 9XA |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL MITCHELSON / 12/09/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/10/1110 October 2011 | COMPANY NAME CHANGED PPT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 10/10/11 |
| 09/10/119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BOOTH / 02/09/2011 |
| 22/07/1122 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/09/1024 September 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 |
| 07/07/107 July 2010 | SECRETARY APPOINTED ELAINE BOOTH |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 26/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT THOMSON / 26/06/2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 04/09/094 September 2009 | NC INC ALREADY ADJUSTED 21/08/09 |
| 04/09/094 September 2009 | GBP NC 1000/30002 21/08/2009 |
| 31/08/0931 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/0931 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 31/08/0931 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 31/08/0931 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED JOHN ROBERT THOMSON |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED CAMPBELL WILLIAM MITCHELSON |
| 10/07/0910 July 2009 | ADOPT ARTICLES 01/07/2009 |
| 09/07/099 July 2009 | COMPANY NAME CHANGED HMS (781) LIMITED CERTIFICATE ISSUED ON 09/07/09 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MUNRO |
| 26/06/0926 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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