- Company Overview for GENESIA SECRETARIES LIMITED (04503652)
- Filing history for GENESIA SECRETARIES LIMITED (04503652)
- People for GENESIA SECRETARIES LIMITED (04503652)
- More for GENESIA SECRETARIES LIMITED (04503652)
| 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) |
|---|---|---|---|
| 10 Oct 2017 | CH01 | Director's details changed for Mrs Claire Alexandra Crass on 10 October 2017 | |
| 10 Oct 2017 | CH01 | Director's details changed for Mrs Claire Alexandra Crass on 10 October 2017 | |
| 10 Oct 2017 | PSC04 | Change of details for Mrs Claire Alexandra Crass as a person with significant control on 10 October 2017 | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
| 06 Apr 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 04 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 27 Mar 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 29 Apr 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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| 18 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 5 August 2012 | |
| 27 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 5 August 2011 | |
| 23 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 10 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 18 Sep 2009 | 363a | Return made up to 05/08/09; full list of members | |
| 01 Jul 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 14 Nov 2008 | 363a | Return made up to 05/08/08; full list of members | |
| 19 Feb 2008 | 288b | Director resigned | |
| 28 Nov 2007 | AA | Accounts made up to 31 August 2007 | |
| 28 Nov 2007 | 288a | New director appointed |