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GENIAL ASSOCIATES LIMITED

Company number 03171824

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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)
27 Sep 2019 TM01 Termination of appointment of Lara Davies as a director on 26 September 2019
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 Nov 2016 CH01 Director's details changed for Mr Marcello Sarno on 4 November 2016
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2016 AA Full accounts made up to 31 December 2014
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2015
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.
17 Mar 2015 AP01 Appointment of Mrs Lara Davies as a director on 11 March 2015
04 Dec 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 CH03 Secretary's details changed for Julia Karen Wingfield on 3 September 2014
03 Sep 2014 CH01 Director's details changed for Mr Marcello Sarno on 3 September 2014
12 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
25 Nov 2013 AA Accounts for a small company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders