GENIUS INTERNET SECURITY LIMITED

Company number SC365577 ·

Dissolved

36 filings

Date Filing
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
29 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
10 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
6 Oct 2015 ADOPT ARTICLES 07/09/2015 View document
6 Oct 2015 SUB-DIVISION 07/09/15 STATEMENT OF CAPITAL GBP 100.00 View document
27 Aug 2015 DIRECTOR APPOINTED MR KENNETH JAMES ANDERSON View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
6 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MAUREEN GALLACHER / 17/09/2012 View document
30 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL MITCHELSON / 12/09/2012 View document
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM CITY VIEW 6 EAGLE STREET GLASGOW G4 9XA View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT THOMSON / 12/09/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE MAUREEN BOOTH / 02/09/2011 View document
9 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
24 Sep 2010 PREVSHO FROM 30/09/2010 TO 31/07/2010 View document
23 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
22 Sep 2010 SECRETARY APPOINTED MISS ELAINE MAUREEN BOOTH View document
22 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CAMPBELL WILLIAM MITCHELSON View document
15 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document