GENIUS METHODS LIMITED
Company number 06140906 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Cournswood House Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW on 2026-08-25 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 11 Jul 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Mar 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-28 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 8 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 Mar 2023 | Termination of appointment of Alan Hindley as a director on 2023-03-30 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 4 pages | View document |
| 2 Mar 2022 | Secretary's details changed for Exceed Cosec Services Limited on 2022-02-01 · 1 page | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 15 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 22 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | 31/05/16 UNAUDITED ABRIDGED | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 12 Feb 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 18 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 10 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 12 May 2010 | DIRECTOR APPOINTED MR ALAN HINDLEY | View document |
| 23 Mar 2010 | COMPANY NAME CHANGED RISKCOMPLY LIMITED CERTIFICATE ISSUED ON 23/03/10 | View document |
| 23 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | PREVEXT FROM 31/03/2008 TO 31/05/2008 | View document |
| 2 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE | View document |
| 7 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CONSTANCON / 08/02/2008 | View document |
| 6 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |