GENESIS GLOBAL SYSTEMS LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 NewConfirmation statement made on 2025-07-16 with no updates

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06/06/256 June 2025 Full accounts made up to 2024-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-07-16 with no updates

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18/06/2418 June 2024 Full accounts made up to 2023-12-31

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13/05/2413 May 2024 Cessation of Aidan Simon Bruce as a person with significant control on 2016-04-06

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13/05/2413 May 2024 Notification of Genesis Brands Limited as a person with significant control on 2016-04-06

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09/05/249 May 2024 Memorandum and Articles of Association

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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03/05/243 May 2024 Appointment of Olivier Jean Marie Vocanson as a director on 2024-04-30

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03/05/243 May 2024 Appointment of Philippe Dominique Marie Puech as a director on 2024-04-30

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-16 with no updates

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03/11/223 November 2022 Full accounts made up to 2021-12-31

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22/12/2122 December 2021 Full accounts made up to 2020-12-31

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/08/1824 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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04/07/164 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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06/08/156 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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15/11/1415 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091337350001

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06/11/146 November 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014

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29/09/1429 September 2014 DIRECTOR APPOINTED MR MICHAEL JAMES GADNEY

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29/09/1429 September 2014 DIRECTOR APPOINTED MR DAVID STUART SAUNDERS

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16/07/1416 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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