GENISTAR LIMITED
Company number 06315485 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Termination of appointment of Mark Saso Kecek as a director on 2026-07-24 · 1 page | View document |
| 17 Aug 2026 | Change of details for Mark Kecek Holdings Limited as a person with significant control on 2024-09-20 · 2 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Apr 2025 | Termination of appointment of Sawhney & Co Limited as a secretary on 2025-03-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 13 Aug 2024 | Appointment of Mrs Margo Jeanine Lestz as a director on 2024-04-01 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Ryan Paul Salisbury as a secretary on 2024-01-08 · 1 page | View document |
| 2 Jan 2024 | Appointment of Sawhney & Co Limited as a secretary on 2024-01-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Appointment of Mr Ryan Paul Salisbury as a secretary on 2022-09-22 · 2 pages | View document |
| 6 May 2022 | Sub-division of shares on 2022-04-14 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT LESTZ / 06/02/2020 | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT LESTZ / 06/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAFFORD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELINA HALL | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 26 Apr 2016 | SECRETARY APPOINTED MISS ANGELINA YVETTE HALL | View document |
| 30 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SASO KECEK / 01/01/2014 | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM LOMARD HOUSE 2 PURLEY WAY CROYDON SURREY CR0 3JP | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 16 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 16 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2012 | 14/08/12 NO CHANGES | View document |
| 3 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM LOMBARD BUSINESS PARK 2 PURLEY WAY CROYDON CR0 3JP | View document |
| 18 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH USHER | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW | View document |
| 19 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | View document |
| 18 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 18 May 2010 | SECRETARY APPOINTED JOSEPH ANTHONY USHER | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COLLINS | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MARK SASO KECEK | View document |
| 11 Sep 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAFFORD / 17/07/2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED ROBERT OWEN SAFFORD | View document |
| 6 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |