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GENESIA SECRETARIES LIMITED

Company number 04503652

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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)
28 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
23 May 2024 AA Accounts for a dormant company made up to 31 August 2023
19 Oct 2023 AD01 Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on 19 October 2023
25 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
18 Aug 2023 CH01 Director's details changed for Mr John Peter Gregory on 3 July 2023
18 Aug 2023 CH01 Director's details changed for Ms Claire Alexandra Bullen on 3 July 2023
18 Aug 2023 PSC04 Change of details for Mr John Peter Gregory as a person with significant control on 18 August 2023
18 Aug 2023 PSC04 Change of details for Ms Claire Alexandra Bullen as a person with significant control on 3 July 2023
27 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
17 May 2022 AA Accounts for a dormant company made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
19 Jul 2019 TM02 Termination of appointment of Claire Alexandra Crass as a secretary on 5 April 2010
19 Jul 2019 CH01 Director's details changed for Mrs Claire Alexandra Crass on 19 July 2019
19 Jul 2019 PSC04 Change of details for Mrs Claire Alexandra Crass as a person with significant control on 19 July 2019
30 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
28 Mar 2018 PSC04 Change of details for Mrs Claire Alexandra Crass as a person with significant control on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Mrs Claire Alexandra Crass on 28 March 2018
11 Oct 2017 PSC04 Change of details for Mrs Claire Alexandra Crass as a person with significant control on 10 October 2017