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GENESIS DIGITAL SOLUTIONS LIMITED

Company number 03147483

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AD01 Registered office address changed from Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA United Kingdom on 11 May 2012
01 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
06 Oct 2010 TM02 Termination of appointment of Matthew Clavey as a secretary
06 Oct 2010 TM01 Termination of appointment of Matthew Clavey as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Feb 2010 AD01 Registered office address changed from Tp Lewis & Partners Bath Street Cheddar Somerset BS27 3AA on 18 February 2010
02 Feb 2010 AD01 Registered office address changed from 7 Soundwell Road Staple Hill Bristol BS16 4QG on 2 February 2010
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 288c Director and secretary's change of particulars / matthew clavey / 17/03/2009
16 Mar 2009 363a Return made up to 17/01/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 17/01/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 17/01/07; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 17/01/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 17/01/04; full list of members
29 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003