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PROJECT GENESIS LIMITED

Company number 02796310

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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)
30 Aug 2018 AAMD Amended accounts for a small company made up to 30 June 2017
10 Apr 2018 AA Accounts for a small company made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
30 Jun 2017 AP01 Appointment of Mr William Coxall as a director on 30 June 2017
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
15 Jun 2016 TM01 Termination of appointment of Timothy John Cantle-Jones as a director on 15 June 2016
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
22 Mar 2016 AP01 Appointment of Mr Timothy John Cantle-Jones as a director on 7 March 2016
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
10 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
31 Oct 2014 MR04 Satisfaction of charge 3 in full
31 Oct 2014 MR04 Satisfaction of charge 4 in full
31 Oct 2014 MR04 Satisfaction of charge 5 in full
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
28 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
28 Mar 2014 TM01 Termination of appointment of Andrew Martell as a director
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
28 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
20 Jun 2011 AA Accounts for a small company made up to 30 June 2010