GENIUSTECH LTD

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-06-07 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2024-04-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/07/2312 July 2023 Confirmation statement made on 2023-06-07 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/05/2214 May 2022 Micro company accounts made up to 2021-04-30

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10/05/2210 May 2022 Registered office address changed from 8 Colyne Court Hobbayne Road London W7 3RG England to 149 149 Ruislip Road Greenford London UB6 9QQ on 2022-05-10

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10/05/2210 May 2022 Registered office address changed from 149 149 Ruislip Road Greenford London UB6 9QQ United Kingdom to 149 Ruislip Road Greenford London UB6 9QQ on 2022-05-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDEEP LONGANI

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/08/1630 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/01/1630 January 2016 REGISTERED OFFICE CHANGED ON 30/01/2016 FROM C/O SYNERGY ACCOUNTANCY LLP NEALS CORNER 2 BATH ROAD SUITE 20 HOUNSLOW TW3 3HJ

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06/07/156 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/07/148 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM C/O SYNERGY ACCOUNTANCY LLP 8 DOUGLAS ROAD HOUNSLOW TW3 1DA ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR APPOINTED MR AMANDEEP LONGANI

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 141 LITTLE EALING ROAD EALING EALING LONDON W5 4EJ ENGLAND

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR BALDEEP JAWAL

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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