GENESIS GROUP UK (MPS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN IVOR EVANS / 31/05/2015 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 5-6 MERLIN CENTRE CRAWLEY WEST SUSSEX RH11 7XA |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SILLS / 31/05/2015 |
| 06/04/166 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLITHEROE |
| 30/05/1530 May 2015 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM 3 - 4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED MR ALUN IVOR EVANS |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED CHRISTOPHER JAMES SILLS |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLITHEROE |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084269020001 |
| 26/03/1426 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY ENGLAND |
| 04/03/134 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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