GENESIS GRAPHICS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/05/1631 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 101.00

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 11/05/2015

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11/05/1511 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LYN MARION HOOKER / 11/05/2015

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/01/1525 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 31/03/2014

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25/01/1525 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LYN MARION HOOKER / 31/12/2010

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14/02/1114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/02/1015 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOOKER / 31/12/2009

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYN MARION HOOKER / 31/12/2009

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11/02/0911 February 2009 SECRETARY APPOINTED MRS LYN MARION HOOKER

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11/02/0911 February 2009 DIRECTOR APPOINTED JAMES HOOKER

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07/02/097 February 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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