PROJECT GENESIS MANAGEMENT COMPANY LIMITED
Company number 02941741
- Company Overview for PROJECT GENESIS MANAGEMENT COMPANY LIMITED (02941741)
- Filing history for PROJECT GENESIS MANAGEMENT COMPANY LIMITED (02941741)
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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) |
|---|---|---|---|
| 29 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 29 Jul 2024 | PSC07 | Cessation of Dysart Management Ltd as a person with significant control on 29 July 2024 | |
| 13 Feb 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
| 26 Jun 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 30 Jun 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 11 Jul 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 30 Mar 2021 | AP01 | Appointment of Mr Roland Mark Short as a director on 24 March 2021 | |
| 30 Mar 2021 | TM01 | Termination of appointment of Morris Robert Muter as a director on 24 March 2021 | |
| 30 Mar 2021 | AP03 | Appointment of Mr Richard John Emmerson as a secretary on 24 March 2021 | |
| 30 Mar 2021 | TM02 | Termination of appointment of Lyn Joan Binks as a secretary on 24 March 2021 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
| 09 Jul 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 18 Mar 2020 | AD01 | Registered office address changed from Ravensworth House 1 Ravensworth Street Bedlington Northumberland NE22 7JN to Steel House Ponds Court Genesis Way Consett DH8 5XP on 18 March 2020 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
| 06 Sep 2019 | PSC02 | Notification of Dysart Management Ltd as a person with significant control on 6 April 2016 | |
| 02 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 04 Sep 2018 | AAMD | Amended accounts for a small company made up to 30 June 2017 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 22 July 2018 with no updates | |
| 09 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 22 July 2017 with no updates | |
| 06 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 22 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates |