COMPLETE GENIUS LIMITED
Company number 03912839 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 18 Dec 2024 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED DR AMY RUTH CHALLEN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 6 Aug 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT TODD / 01/01/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR TARA GILDER | View document |
| 26 May 2009 | APPOINTMENT TERMINATED SECRETARY TARA GILDER | View document |
| 26 May 2009 | SECRETARY APPOINTED DOCTOR STEPHEN ROBERT TODD | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2006 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | View document |
| 6 Jun 2001 | S366A DISP HOLDING AGM 29/01/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 23 Feb 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: C/O UK BUSINESS FORMATIONS LIMITED, THE SHEILLING BANK LANE ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BQ | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 25 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |