GENESIS DM LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-12 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-12 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-12 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN DAVIS / 18/05/2012

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN DAVIS / 18/05/2012

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18/05/1218 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DAVIS / 18/05/2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM UNIT 7B DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN DAVIS / 12/05/2011

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07/06/117 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DAVIS / 12/05/2011

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 1, EASTLANDS COURT ST PETER'S ROAD RUGBY WARWICKSHIRE CV21 3QP

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DAVIS / 12/05/2010

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04/06/104 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DAVIS / 12/05/2010

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN DAVIS / 12/05/2010

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DAVIS / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DAVIS / 01/10/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/06/0722 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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