GENIUS LEARNING LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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14/04/2514 April 2025 Director's details changed for Mrs Caroline Anne Esterson on 2025-04-13

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13/04/2513 April 2025 Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB to 13 Liverpool Road North Maghull Merseyside L31 2HB on 2025-04-13

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13/04/2513 April 2025 Change of details for Ms Wendy Gannaway as a person with significant control on 2025-04-13

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13/04/2513 April 2025 Change of details for Mrs Caroline Anne Esterson as a person with significant control on 2025-04-13

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13/04/2513 April 2025 Director's details changed for Ms Wendy Gannaway on 2025-04-13

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-01 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE ESTERSON / 03/08/2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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04/08/164 August 2016 COMPANY NAME CHANGED CONNECTING THE DOTS LIMITED CERTIFICATE ISSUED ON 04/08/16

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02/08/162 August 2016 DIRECTOR APPOINTED MS WENDY GANNAWAY

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR UNA MCGARVIE

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 205 LIVERPOOL ROAD SOUTH LIVERPOOL MERSEYSIDE L31 7DG UNITED KINGDOM

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02/09/132 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/11/1230 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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01/08/111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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