GENIUS COMPLIANCE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-11-16 with updates |
| 20/08/2420 August 2024 | Certificate of change of name |
| 19/08/2419 August 2024 | Change of details for Mrs Karen Dempsey as a person with significant control on 2024-08-08 |
| 19/08/2419 August 2024 | Director's details changed for Mrs Karen Dempsey on 2024-08-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Registered office address changed from Cross Inn Farm Llanboidy Whitland SA34 0DE Wales to Valley View Heol Y Coed Wyllie Blackwood NP12 2NH on 2023-12-28 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Termination of appointment of Jamie Dempsey as a director on 2023-09-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 02/03/232 March 2023 | Change of details for Mrs Karen Dempsey as a person with significant control on 2021-08-25 |
| 02/03/232 March 2023 | Director's details changed for Mr Jamie Dempsey on 2021-08-25 |
| 02/03/232 March 2023 | Director's details changed for Mrs Karen Dempsey on 2021-08-25 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | SECOND FILED SH01 - 01/04/20 STATEMENT OF CAPITAL GBP 4 |
| 28/01/2128 January 2021 | 01/04/20 STATEMENT OF CAPITAL GBP 3 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DEMPSEY / 01/07/2019 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 21 BRINELL SQUARE GLAN LLYN NEWPORT NP19 4TW WALES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 21 BRINELL SQUARE GLAN LYNN NEWPORT NP19 4TW WALES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JAMIE DEMPSEY |
| 12/03/1512 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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