GENIE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 05/02/255 February 2025 | Application to strike the company off the register |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 14/12/2114 December 2021 | Notification of Olukemi Oluabey as a person with significant control on 2019-02-01 |
| 14/12/2114 December 2021 | Change of details for Mr Joseph Olugbemiga Oluabey as a person with significant control on 2019-02-01 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MRS OLUKEMI OLUABEY |
| 06/03/196 March 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OLUGBEMIGA OLUABEY / 24/09/2018 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 8, CELEDON CLOSE CHAFFORD HUNDRED GRAYS ESSEX RM16 6PZ |
| 24/09/1824 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS OLUKEMI ADERIYIKE OLUABEY / 24/09/2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MRS OLUKEMI ADERIYIKE OLUABEY |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/01/162 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/01/144 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OLUGBEMIGA OLUABEY / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY EBIBOABOARE OLUABEY |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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