Advanced company searchLink opens in new window

GENESIS 1:3 LIMITED

Company number 02782682

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Oct 2024 AD01 Registered office address changed from Units 1-3 Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE to 9 Cabot Lane Poole BH17 7BY on 14 October 2024
02 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Jun 2023 PSC05 Change of details for The National Lighting Company Limited as a person with significant control on 25 May 2023
25 May 2023 CERTNM Company name changed the uk lighting company LIMITED\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-25
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
05 Jan 2023 PSC02 Notification of The National Lighting Company Limited as a person with significant control on 5 January 2023
05 Jan 2023 PSC07 Cessation of Meyer Maslo as a person with significant control on 5 January 2023
05 Jan 2023 PSC07 Cessation of Jacob Schimmel as a person with significant control on 5 January 2023
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 PSC01 Notification of Jacob Schimmel as a person with significant control on 2 March 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
06 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Mr Michael David Last as a director on 18 September 2017
04 Jul 2017 TM01 Termination of appointment of Michael Wayne Davis as a director on 23 January 2017
04 Jul 2017 TM02 Termination of appointment of Michael Wayne Davis as a secretary on 23 January 2017