GENIUS COMPLIANCE SOLUTIONS LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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22/12/2422 December 2024 Confirmation statement made on 2024-11-16 with updates

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20/08/2420 August 2024 Certificate of change of name

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19/08/2419 August 2024 Change of details for Mrs Karen Dempsey as a person with significant control on 2024-08-08

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19/08/2419 August 2024 Director's details changed for Mrs Karen Dempsey on 2024-08-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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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

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Termination of appointment of Jamie Dempsey as a director on 2023-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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02/03/232 March 2023 Change of details for Mrs Karen Dempsey as a person with significant control on 2021-08-25

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02/03/232 March 2023 Director's details changed for Mr Jamie Dempsey on 2021-08-25

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02/03/232 March 2023 Director's details changed for Mrs Karen Dempsey on 2021-08-25

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 SECOND FILED SH01 - 01/04/20 STATEMENT OF CAPITAL GBP 4

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28/01/2128 January 2021 01/04/20 STATEMENT OF CAPITAL GBP 3

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DEMPSEY / 01/07/2019

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 21 BRINELL SQUARE GLAN LLYN NEWPORT NP19 4TW WALES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 21 BRINELL SQUARE GLAN LYNN NEWPORT NP19 4TW WALES

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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11/12/1611 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR APPOINTED MR JAMIE DEMPSEY

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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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