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GENESIA DIRECTORS LIMITED

Company number 04503655

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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)
11 Oct 2017 PSC04 Change of details for Mrs Claire Alexandra Crass as a person with significant control on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mrs Claire Alexandra Crass on 10 October 2017
10 Oct 2017 CH03 Secretary'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
09 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 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
24 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
27 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
29 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
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
25 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
20 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