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GENESIS GROUP SOLUTIONS LIMITED

Company number 04041033

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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)
21 Sep 2021 AD01 Registered office address changed from El. 1.10 4 Barling Way Nuneaton Warwickshire CV10 7RH England to Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV107RH on 21 September 2021
29 Apr 2021 AD01 Registered office address changed from 2a Henry Street Nuneaton Warwickshire CV11 5SQ to El. 1.10 4 Barling Way Nuneaton Warwickshire CV10 7RH on 29 April 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2021 MR04 Satisfaction of charge 1 in full
09 Mar 2021 MR04 Satisfaction of charge 2 in full
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
03 Dec 2020 PSC04 Change of details for Benedict Lee Elsom as a person with significant control on 3 December 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 475
21 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
21 Sep 2020 PSC04 Change of details for Benedict Lee Elsom as a person with significant control on 30 June 2020
21 Sep 2020 CH01 Director's details changed for Mr Benedict Lee Elsom on 30 June 2020
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
24 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
16 Aug 2019 AP01 Appointment of Mr Jia Lin as a director on 1 August 2019
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
01 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 AP01 Appointment of Mr Kuen Yiu To as a director on 17 October 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with no updates
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015