GENIUS INTERNET SECURITY LIMITED
Warning: The most recent accounts from 31 July 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/10/1512 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | ADOPT ARTICLES 07/09/2015 |
| 06/10/156 October 2015 | SUB-DIVISION 07/09/15 STATEMENT OF CAPITAL GBP 100.00 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR KENNETH JAMES ANDERSON |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/10/146 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/10/1310 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MAUREEN GALLACHER / 17/09/2012 |
| 30/10/1230 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL MITCHELSON / 12/09/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM CITY VIEW 6 EAGLE STREET GLASGOW G4 9XA |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT THOMSON / 12/09/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/10/119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE MAUREEN BOOTH / 02/09/2011 |
| 09/10/119 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/09/1024 September 2010 | PREVSHO FROM 30/09/2010 TO 31/07/2010 |
| 23/09/1023 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MISS ELAINE MAUREEN BOOTH |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL WILLIAM MITCHELSON |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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