GENIUS WITHIN C.I.C.

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Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Mr Neil Milliken on 2020-01-01

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07/05/257 May 2025 Confirmation statement made on 2025-04-13 with no updates

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01/05/251 May 2025

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04/04/254 April 2025 Director's details changed for Mr Niel Milliken on 2019-08-01

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04/04/254 April 2025 Appointment of Mr Niel Milliken as a director on 2019-08-01

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05/02/255 February 2025 Total exemption full accounts made up to 2024-04-30

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04/06/244 June 2024 Appointment of Akua Opong as a director on 2024-04-25

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17/05/2417 May 2024 Confirmation statement made on 2024-04-13 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-04-30

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02/01/242 January 2024 Appointment of Mrs Gillian Holmes as a director on 2023-11-28

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02/01/242 January 2024 Termination of appointment of Oliiwa Yemisi Jenkins as a director on 2023-12-31

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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24/10/2324 October 2023 Statement of company's objects

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24/10/2324 October 2023 Memorandum and Articles of Association

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03/07/233 July 2023 Appointment of Mrs Helen Camilla Charnock as a director on 2023-07-01

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19/05/2319 May 2023 Appointment of Mr Royston Collins as a director on 2023-05-11

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04/05/234 May 2023 Confirmation statement made on 2023-04-13 with no updates

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28/02/2328 February 2023 Termination of appointment of Annabelle Southcoat as a director on 2023-02-20

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-04-13 with updates

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Memorandum and Articles of Association

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Statement of company's objects

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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19/07/2119 July 2021 Termination of appointment of Jacqueline Smallwood as a director on 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/10/1931 October 2019 30/04/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 DIRECTOR APPOINTED MR NEIL MILLIKEN

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR IMMACOLATA PESCATORE

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS JACQUELINE SMALLWOOD

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29/04/1929 April 2019 DIRECTOR APPOINTED MS CAROLINE CRYER

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS THERESA PRUVOST

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR CANDIDA WHITTOME

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03/07/183 July 2018 DIRECTOR APPOINTED MR SIMON RICHARD CLIFF

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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27/03/1827 March 2018 DIRECTOR APPOINTED MS IMMACOLATA PESCATORE

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27/03/1827 March 2018 DIRECTOR APPOINTED MRS FIONA JANE MARIA BARRETT

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08/02/188 February 2018 30/04/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE FRANCIS

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA JULAND

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA INGMAN

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHERYL WINTER

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR SANDIE SCRASE

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR SANDIE SCRASE

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19/12/1719 December 2017 APPOINTMENT TERMINATED, SECRETARY SANDIE SCRASE

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY ELIZABETH DOYLE / 01/11/2016

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01/08/161 August 2016 30/04/16 TOTAL EXEMPTION FULL

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11/05/1611 May 2016 DIRECTOR APPOINTED MS LINDA JULAND

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11/05/1611 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR APPOINTED MS CANDY WHITTOME

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10/05/1610 May 2016 DIRECTOR APPOINTED MS ANGIE INGMAN

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 12 CHAPEL ROAD PLUMPTON GREEN NR LEWES EAST SUSSEX BN7 3DD

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12/01/1612 January 2016 30/04/15 TOTAL EXEMPTION FULL

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07/12/157 December 2015 DIRECTOR APPOINTED MS JOANNE FRANCIS

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06/05/156 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR APPOINTED MR CHRISTOPHER HARRISON

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16/03/1516 March 2015 DIRECTOR APPOINTED MRS CHERYL ANN WINTER

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHERYL ISAACS

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11/12/1411 December 2014 30/04/14 TOTAL EXEMPTION FULL

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22/04/1422 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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25/03/1425 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1425 March 2014 COMPANY NAME CHANGED GENIUS WITHIN LTD CERTIFICATE ISSUED ON 25/03/14

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25/03/1425 March 2014 CONVERSION TO A CIC

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23/11/1323 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/10/1311 October 2013 SECRETARY APPOINTED MRS SANDIE RUTH SCRASE

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11/10/1311 October 2013 APPOINTMENT TERMINATED, SECRETARY NANCY DOYLE

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07/10/137 October 2013 DIRECTOR APPOINTED MRS SANDIE RUTH SCRASE

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR CAITLIN WALKER

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR CAITLIN WALKER

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31/05/1331 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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