GENESIS ANALYTICS LIMITED

Company number 12095845 ·

Active

34 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 5 pages View document
11 May 2026 Registered office address changed from 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA England to 35 Luke Street Office 3.04 London EC2A 4LH on 2026-05-11 · 1 page View document
26 Sep 2025 Accounts for a small company made up to 2025-02-28 · 12 pages View document
3 Sep 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Aug 2024 Accounts for a small company made up to 2024-02-29 · 11 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
5 Jun 2024 Registered office address changed from Aviation House Kingsway London WC2B 6NH England to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 2024-06-05 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Nov 2023 Accounts for a small company made up to 2023-02-28 · 10 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-09 with updates · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Feb 2023 Accounts for a small company made up to 2022-02-28 · 9 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-02-28 · 5 pages View document
4 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
4 Feb 2022 Compulsory strike-off action has been discontinued View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
19 Oct 2021 Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB England to Aviation House Kingsway London WC2B 6NH on 2021-10-19 · 1 page View document
10 Mar 2021 Registered office address changed from , 14 Gray's Inn Road, London, WC1X 8HN, England to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 2021-03-10 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Aug 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 52 GRESWELL STREET LONDON SW6 6PP ENGLAND View document
18 Aug 2020 Registered office address changed from , 52 Greswell Street, London, SW6 6PP, England to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 2020-08-18 · 1 page View document
17 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR NOEL VERRINDER View document
17 Aug 2020 DIRECTOR APPOINTED MR TOMAS LIEVENS View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
5 May 2020 Registered office address changed from , C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 2020-05-05 · 1 page View document
5 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM View document
13 Sep 2019 DIRECTOR APPOINTED NOEL BLAIS VERRINDER View document
2 Sep 2019 Registered office address changed from , C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 2019-09-02 · 1 page View document
2 Sep 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM View document
10 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 2019 CURRSHO FROM 31/07/2020 TO 28/02/2020 View document