GENIUM4 LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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14/05/2514 May 2025 Application to strike the company off the register

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12/05/2512 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/11/237 November 2023 Micro company accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-08-31

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30/09/2230 September 2022 Confirmation statement made on 2022-08-30 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/02/222 February 2022 Termination of appointment of Christopher David Gould as a director on 2021-10-31

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30/09/2130 September 2021 Confirmation statement made on 2021-08-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/08/211 August 2021 Director's details changed for Mr Christopher David Gould on 2021-07-19

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01/08/211 August 2021 Director's details changed for Mr Michael Terry Broomfield on 2021-07-19

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01/08/211 August 2021 Director's details changed for Miss Emily Samantha Hodges on 2021-07-19

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13/07/2113 July 2021 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to The Old Manse 22 Boreham Road Warminster Wiltshire BA12 9JR on 2021-07-13

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13/07/2113 July 2021 Appointment of Mr George Thompson as a director on 2021-05-11

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMPSON

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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