CONSTRUCTION GENIUS LTD
Company number 12955265 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 4 Jun 2026 | Termination of appointment of Babrul Hussain Matin as a director on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Appointment of Mr Mohammad Tariq Mahmood as a director on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Cessation of Babrul Hussain Matin as a person with significant control on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Notification of Babrul Hussain Matin as a person with significant control on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Notification of Mohammad Tariq Mahmood as a person with significant control on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 4 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 5 pages | View document |
| 12 Jul 2025 | Termination of appointment of Mohammed Aynul Nadim Islam as a director on 2025-07-07 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 24 Nov 2023 | Appointment of Mr Mohammed Aynul Nadim Islam as a director on 2023-10-06 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Hassan Miah as a director on 2023-08-31 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 11 Apr 2023 | Registered office address changed from 244 Poplar High Street London E14 0BB England to 22-24 Albion Street London SE16 7JQ on 2023-04-11 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Oct 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Dec 2020 | CESSATION OF HASSAN MIAH AS A PSC | View document |
| 27 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABRUL HUSSAIN MATIN | View document |
| 27 Oct 2020 | DIRECTOR APPOINTED MR BABRUL HUSSAIN MATIN | View document |
| 15 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |