GENIUS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 05/08/245 August 2024 | Director's details changed for Mr Peter Dyson on 2024-07-26 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/03/2429 March 2024 | Termination of appointment of Steven Wood as a director on 2024-03-29 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/12/2315 December 2023 | Appointment of Mr Thomas Richard Joseph Weston as a director on 2023-12-06 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 10/11/2310 November 2023 | Registered office address changed from Units 2&3 49 Hurricane Way Norwich NR6 6JB England to 49 Hurricane Way Hurricane Way Norwich NR6 6JB on 2023-11-10 |
| 31/10/2331 October 2023 | Satisfaction of charge 107206210001 in full |
| 18/08/2318 August 2023 | Change of details for Kisaka Holdings Limited as a person with significant control on 2022-08-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Notification of Maramar (Holdings) Limited as a person with significant control on 2021-11-01 |
| 05/04/225 April 2022 | Confirmation statement made on 2021-11-01 with updates |
| 05/04/225 April 2022 | Cessation of Peter Dyson as a person with significant control on 2021-11-01 |
| 05/04/225 April 2022 | Cessation of David Robert Eagle as a person with significant control on 2021-11-01 |
| 05/04/225 April 2022 | Notification of Aquila Dkf Ltd as a person with significant control on 2021-11-01 |
| 05/04/225 April 2022 | Notification of Tuff Doors Ltd as a person with significant control on 2021-11-01 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-10-15 |
| 10/01/2210 January 2022 | Particulars of variation of rights attached to shares |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/02/219 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107206210001 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR STEVEN WOOD |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 2 WESTERN STREET BARNSLEY SOUTH YORKSHIRE S70 2BP ENGLAND |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR DAVID ROBERT EAGLE |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT EAGLE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH DYSON |
| 18/02/1918 February 2019 | CESSATION OF SARAH LOUISE DYSON AS A PSC |
| 11/01/1911 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED GENI-US SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/18 |
| 13/04/1813 April 2018 | COMPANY NAME CHANGED REFRB.UK LTD CERTIFICATE ISSUED ON 13/04/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DYSON / 09/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DYSON / 09/03/2018 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 42 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S75 1DW UNITED KINGDOM |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DYSON / 09/03/2018 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DYSON / 09/03/2018 |
| 11/04/1711 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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