GENIUS SOFTWARE SOLUTIONS LIMITED
Company number SC361801 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 23 Oct 2025 | Termination of appointment of Campbell William Mitchelson as a director on 2025-10-16 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 26 Jun 2025 | Confirmation statement made on 2025-06-26 with updates · 4 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 8 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 14 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-18 · 6 pages | View document |
| 14 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Oct 2024 | Cessation of Campbell William Mitchelson as a person with significant control on 2024-09-18 · 1 page | View document |
| 8 Oct 2024 | Resolutions · 1 page | View document |
| 8 Oct 2024 | Resolutions · 2 pages | View document |
| 8 Oct 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Oct 2024 | Change of details for Mr John Robert Thomson as a person with significant control on 2024-09-18 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 6 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 4 May 2018 | CHANGE OF NAME 24/04/2018 | View document |
| 4 May 2018 | COMPANY NAME CHANGED GENIUS PPT LIMITED CERTIFICATE ISSUED ON 04/05/18 | View document |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 2 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL WILLIAM MITCHELSON | View document |
| 2 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT THOMSON | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Aug 2014 | ADOPT ARTICLES 01/08/2013 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 14 Apr 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 31002 | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MRS ELAINE MAUREEN GALLACHER | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 11 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MAUREEN GALLACHER / 11/07/2013 | View document |
| 23 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 · 8 pages | View document |
| 28 Nov 2012 | 31/07/12 TOTAL EXEMPTION FULL | 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 LANARKSHIRE 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 |
| 12 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Oct 2011 | COMPANY NAME CHANGED PPT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 10/10/11 | View document |
| 9 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BOOTH / 02/09/2011 · 1 page | View document |
| 22 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders · 5 pages | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Sep 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 | View document |
| 7 Jul 2010 | SECRETARY APPOINTED ELAINE BOOTH | View document |
| 5 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 26/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT THOMSON / 26/06/2010 · 2 pages | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | View document |
| 4 Sep 2009 | GBP NC 1000/30002 21/08/2009 | View document |
| 4 Sep 2009 | NC INC ALREADY ADJUSTED 21/08/09 | View document |
| 31 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED JOHN ROBERT THOMSON | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED CAMPBELL WILLIAM MITCHELSON | View document |
| 10 Jul 2009 | ADOPT ARTICLES 01/07/2009 | View document |
| 9 Jul 2009 | COMPANY NAME CHANGED HMS (781) LIMITED CERTIFICATE ISSUED ON 09/07/09 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MUNRO | View document |
| 26 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |