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PROJECT GENESIS LIMITED

Company number 02796310

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	AP01	Appointment of Mrs Janice Lynne Cook as a director on 9 June 2023	View PDF Appointment of Mrs Janice Lynne Cook as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Barry Alan Rowland as a director on 9 June 2023	View PDF Appointment of Mr Barry Alan Rowland as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Christian Swinburne as a director on 9 June 2023	View PDF Termination of appointment of Christian Swinburne as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	TM01	Termination of appointment of William Coxall as a director on 13 December 2021	View PDF Termination of appointment of William Coxall as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CH01	Director's details changed for Christian Swinburne on 13 December 2021	View PDF Director's details changed for Christian Swinburne on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Morris Robert Muter as a director on 24 March 2021	View PDF Termination of appointment of Morris Robert Muter as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP03	Appointment of Mr Richard John Emmerson as a secretary on 24 March 2021	View PDF Appointment of Mr Richard John Emmerson as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Roland Mark Short as a director on 24 March 2021	View PDF Appointment of Mr Roland Mark Short as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Michael Clark as a director on 24 March 2021	View PDF Appointment of Mr Michael Clark as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Lyn Joan Binks as a director on 24 March 2021	View PDF Termination of appointment of Lyn Joan Binks as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Lyn Joan Binks as a secretary on 24 March 2021	View PDF Termination of appointment of Lyn Joan Binks as a secretary on 24 March 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AD01	Registered office address changed from Ravensworth House 1 Ravensworth Street Bedlington Northumberland NE22 7JP to Steel House Genesis Way Consett DH8 5XP on 17 March 2020	View PDF Registered office address changed from Ravensworth House 1 Ravensworth Street Bedlington Northumberland NE22 7JP to Steel House Genesis Way Consett DH8 5XP on 17 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)

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PROJECT GENESIS LIMITED

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