GENESIS UK.COM LIMITED
Company number 05708308 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 25 May 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 10 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 21 Feb 2024 | Termination of appointment of Cathy Harrison as a secretary on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mrs Cathy Harrison as a director on 2024-02-21 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Nov 2023 | Appointment of Mrs Cathy Harrison as a secretary on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Termination of appointment of Jenny Stevens as a secretary on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Termination of appointment of George Michael Stevens as a director on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Appointment of Mr Wayne Keith Griffiths as a director on 2023-11-24 · 2 pages | View document |
| 16 Oct 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Oct 2023 | Cessation of George Michael Stevens as a person with significant control on 2023-09-30 · 1 page | View document |
| 2 Oct 2023 | Notification of Genesis Uk.Com Eot Ltd as a person with significant control on 2023-09-30 · 2 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNY STEVENS / 01/01/2013 | View document |
| 21 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL STEVENS / 14/02/2010 · 2 pages | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 May 2008 | SECRETARY APPOINTED MS JENNY STEVENS | View document |
| 2 May 2008 | APPOINTMENT TERMINATED SECRETARY HELEN LAWSON-MOLE | View document |
| 28 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 18 PENDRE INDUSTRIAL ESTATE TYWYN GWYNEDD LL36 9LW | View document |
| 9 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 27 Mar 2006 | COMPANY NAME CHANGED GENESIS U.K. COM LTD CERTIFICATE ISSUED ON 27/03/06 | View document |
| 15 Mar 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | View document |
| 8 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |