GENIUS SYSTEMS LIMITED
Company number 10720621 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Director's details changed for Mr Karl David Williamson on 2026-06-01 · 2 pages | View document |
| 26 May 2026 | Appointment of Mr Karl David Williamson as a director on 2026-05-13 · 2 pages | View document |
| 23 Feb 2026 | Registration of charge 107206210002, created on 2026-02-23 · 59 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Peter Dyson on 2024-07-26 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Mar 2024 | Termination of appointment of Steven Wood as a director on 2024-03-29 · 1 page | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 15 Dec 2023 | Appointment of Mr Thomas Richard Joseph Weston as a director on 2023-12-06 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 10 Nov 2023 | Registered office address changed from Units 2&3 49 Hurricane Way Norwich NR6 6JB England to 49 Hurricane Way Hurricane Way Norwich NR6 6JB on 2023-11-10 · 1 page | View document |
| 31 Oct 2023 | Satisfaction of charge 107206210001 in full · 1 page | View document |
| 18 Aug 2023 | Change of details for Kisaka Holdings Limited as a person with significant control on 2022-08-15 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Cessation of David Robert Eagle as a person with significant control on 2021-11-01 · 1 page | View document |
| 5 Apr 2022 | Notification of Tuff Doors Ltd as a person with significant control on 2021-11-01 · 2 pages | View document |
| 5 Apr 2022 | Notification of Aquila Dkf Ltd as a person with significant control on 2021-11-01 · 2 pages | View document |
| 5 Apr 2022 | Notification of Maramar (Holdings) Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2021-11-01 with updates · 8 pages | View document |
| 5 Apr 2022 | Cessation of Peter Dyson as a person with significant control on 2021-11-01 · 1 page | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions · 2 pages | View document |
| 11 Jan 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-15 · 5 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107206210001 | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR STEVEN WOOD | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 2 WESTERN STREET BARNSLEY SOUTH YORKSHIRE S70 2BP ENGLAND | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR DAVID ROBERT EAGLE | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 21 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT EAGLE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH DYSON | View document |
| 18 Feb 2019 | CESSATION OF SARAH LOUISE DYSON AS A PSC | View document |
| 11 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | COMPANY NAME CHANGED GENI-US SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/18 | View document |
| 13 Apr 2018 | COMPANY NAME CHANGED REFRB.UK LTD CERTIFICATE ISSUED ON 13/04/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DYSON / 09/03/2018 | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DYSON / 09/03/2018 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 42 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S75 1DW UNITED KINGDOM | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DYSON / 09/03/2018 | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DYSON / 09/03/2018 | View document |
| 11 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |