GENESIS SECURITY LIMITED

Company number 09700460 ·

Active

55 filings

Date Filing
9 Jan 2026 Micro company accounts made up to 2025-07-31 · 2 pages View document
18 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Oct 2025 Compulsory strike-off action has been discontinued View document
16 Oct 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
7 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
7 Oct 2025 First Gazette notice for compulsory strike-off View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 2 pages View document
19 Oct 2024 Compulsory strike-off action has been discontinued View document
19 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
17 Oct 2024 Notification of Alom Hassan Rouf as a person with significant control on 2024-10-14 · 2 pages View document
17 Oct 2024 Confirmation statement made on 2024-07-22 with updates · 4 pages View document
17 Oct 2024 Termination of appointment of Prince Isaac Boateng as a director on 2024-10-14 · 1 page View document
17 Oct 2024 Cessation of Prince Isaac Boateng as a person with significant control on 2024-10-14 · 1 page View document
17 Oct 2024 Appointment of Mr Alom Hassan Rouf as a director on 2024-10-14 · 2 pages View document
8 Oct 2024 First Gazette notice for compulsory strike-off View document
8 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Apr 2024 Micro company accounts made up to 2023-07-31 · 2 pages View document
20 Aug 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Apr 2023 Micro company accounts made up to 2022-07-31 · 2 pages View document
13 Sep 2022 Confirmation statement made on 2022-07-22 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
13 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
13 Oct 2021 Compulsory strike-off action has been discontinued View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
11 Oct 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
14 Aug 2019 DISS40 (DISS40(SOAD)) View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
13 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
2 Jul 2019 FIRST GAZETTE View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
27 Mar 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Mar 2017 COMPANY NAME CHANGED 09700460 LIMITED CERTIFICATE ISSUED ON 27/03/17 View document
10 Mar 2017 COMPANY NAME CHANGED GENESIS SECURITY CERTIFICATE ISSUED ON 10/03/17 View document
10 Mar 2017 COMPANY RESTORED ON 10/03/2017 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
27 Dec 2016 STRUCK OFF AND DISSOLVED View document
11 Oct 2016 FIRST GAZETTE View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, 1 RUSSELL AVENUE, LONDON, N22 6QB, UNITED KINGDOM View document
23 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document