GENIUS CONTRACTS LIMITED
Company number 10784415 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 24 May 2026 | Change of share class name or designation · 2 pages | View document |
| 7 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 May 2026 | Resolutions · 4 pages | View document |
| 6 May 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 6 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 May 2026 | Resolutions · 3 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 23 Oct 2025 | Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on 2025-10-23 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Dwayne Whitehouse as a director on 2025-03-19 · 1 page | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MR DWAYNE WHITEHOUSE | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MR STUART RICHARDSON | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2020 | View document |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CESSATION OF GENIUS PAYROLL LIMITED AS A PSC | View document |
| 5 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENIUS MONEY HOLDINGS LIMITED | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR ALVIN LEE EDYVANE | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKKI EDYVANE | View document |
| 23 Dec 2019 | ADOPT ARTICLES 13/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 18 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | CURREXT FROM 31/05/2018 TO 30/09/2018 | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT 6 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM | View document |
| 23 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 100 | View document |