GENIUS 2000 LIMITED
Company number 03513327 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-19 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 3 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUNSTALL-PEDOE / 25/02/2015 | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 198 VICTORIA ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3LG | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUNSTALL-PEDOE / 01/05/2013 | View document |
| 3 Apr 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Apr 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 15 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 30 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 10 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JULIA LAWTON | View document |
| 22 Dec 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Aug 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: C/O PETERS ELWORTHY MOORE SALISBURY HOUSE 3 STATION ROAD CAMBRIDGE CB1 2LA | View document |
| 3 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1998 | SECRETARY RESIGNED | View document |
| 24 Feb 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |