GENESIS GROUP LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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04/03/254 March 2025 Unaudited abridged accounts made up to 2024-08-30

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13/10/2413 October 2024 Termination of appointment of Mussarat Sharief as a director on 2024-06-30

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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12/08/2312 August 2023 Registration of charge 097199740001, created on 2023-07-25

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19/05/2319 May 2023 Unaudited abridged accounts made up to 2022-08-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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02/11/212 November 2021 Unaudited abridged accounts made up to 2021-08-30

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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20/12/2020 December 2020 30/08/20 UNAUDITED ABRIDGED

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHARIEF / 28/05/2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHARIEF / 28/05/2020

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01/06/201 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ATEEQ SHARIEF / 28/05/2020

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01/06/201 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ATEEQ SHARIEF / 28/05/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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28/05/2028 May 2020 30/08/19 UNAUDITED ABRIDGED

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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23/05/1923 May 2019 30/08/18 UNAUDITED ABRIDGED

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR HABIB SHARIEF

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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29/08/1829 August 2018 30/08/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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30/05/1830 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MUSSARAT SHARIEF / 06/04/2017

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07/08/177 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ATEEQ SHARIEF / 06/04/2017

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB SHARIEF / 06/04/2017

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHARIEF / 06/04/2017

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ATEEQ SHARIEF / 06/04/2017

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10/05/1710 May 2017 Registered office address changed from , 79 Palmerston Street Derby, DE236PF, England to 22 Cummings Street Derby DE23 6WW on 2017-05-10

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 79 PALMERSTON STREET DERBY DE236PF ENGLAND

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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05/08/155 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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