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GENESIS CONSULTANTS LIMITED

Company number 02726822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Jul 2017 AA01 Previous accounting period shortened from 30 October 2016 to 29 October 2016
18 Jul 2017 PSC02 Notification of Trinity Holdings (East Midlands) Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
10 Nov 2015 AD01 Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 10 November 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from Midland Works Station Road Carlton Nottingham NG4 3AT on 10 June 2013
17 May 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
06 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 1 August 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
20 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2011 AA Accounts for a small company made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
08 Jul 2010 CH03 Secretary's details changed for Dawn Rosita Hunt on 8 June 2010