GENIUS CONCEPTS LTD

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Company Documents

DateDescription
06/02/256 February 2025 Accounts for a dormant company made up to 2024-09-30

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02/10/242 October 2024 Change of details for Mr Alasdair James Woodbridge as a person with significant control on 2024-10-01

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01/10/241 October 2024 Confirmation statement made on 2024-09-19 with updates

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01/10/241 October 2024 Director's details changed for Mr Simon Mark Turner on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mr Alasdair James Woodbridge on 2024-10-01

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01/10/241 October 2024 Change of details for Mr Simon Mark Turner as a person with significant control on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-09-30

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22/09/2322 September 2023 Change of details for Mr Alasdair James Woodbridge as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mr Alasdair James Woodbridge on 2023-09-21

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21/09/2321 September 2023 Change of details for Mr Simon Mark Turner as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Confirmation statement made on 2023-09-19 with updates

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21/09/2321 September 2023 Director's details changed for Mr Scott James Richardson Brown on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mr Simon Mark Turner on 2023-09-21

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with updates

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-19 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/01/1931 January 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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31/01/1831 January 2018 30/09/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1728 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 144.24

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK TURNER

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR WOODBRIDGE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/02/165 February 2016 SUB-DIVISION 26/01/16

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05/02/165 February 2016 DIRECTOR APPOINTED SCOTT RICHARDSON BROWN

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05/02/165 February 2016 ADOPT ARTICLES 26/01/2016

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05/02/165 February 2016 26/01/16 STATEMENT OF CAPITAL GBP 112.24

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16/10/1516 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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