- Company Overview for GENESIS 1:3 LIMITED (02782682)
- Filing history for GENESIS 1:3 LIMITED (02782682)
- People for GENESIS 1:3 LIMITED (02782682)
- Charges for GENESIS 1:3 LIMITED (02782682)
- More for GENESIS 1:3 LIMITED (02782682)
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) |
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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
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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 |