GENIUS SOLUTIONS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-13 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-02-29

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16/04/2416 April 2024 Confirmation statement made on 2024-03-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/04/2318 April 2023 Confirmation statement made on 2023-03-13 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/05/2218 May 2022 Confirmation statement made on 2022-03-13 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 19 ALBION STREET HULL EAST YORKSHIRE HU1 3TG ENGLAND

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/11/1914 November 2019 28/02/19 UNAUDITED ABRIDGED

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/11/1820 November 2018 28/02/18 UNAUDITED ABRIDGED

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 UNAUDITED ABRIDGED

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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22/04/1622 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX

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30/03/1530 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/03/1216 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/03/0825 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/04/0725 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/03/0630 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/03/0522 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/04/041 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/05/034 May 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/04/0224 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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25/04/0125 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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28/03/0028 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/03/9911 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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30/12/9830 December 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/04/9827 April 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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05/06/975 June 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9616 October 1996 NEW SECRETARY APPOINTED

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16/10/9616 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/9617 May 1996 DIRECTOR RESIGNED

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17/05/9617 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 SECRETARY RESIGNED

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30/04/9630 April 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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13/03/9613 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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