- Company Overview for GENIUS CONSTRUCTION SOLUTIONS LTD (04584418)
- Filing history for GENIUS CONSTRUCTION SOLUTIONS LTD (04584418)
- People for GENIUS CONSTRUCTION SOLUTIONS LTD (04584418)
- More for GENIUS CONSTRUCTION SOLUTIONS LTD (04584418)
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) |
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24 Dec 2024 | CS01 | Confirmation statement made on 24 December 2024 with updates | |
27 Nov 2024 | PSC01 | Notification of Holly Richardson as a person with significant control on 26 November 2024 | |
26 Nov 2024 | AP01 | Appointment of Miss Holly Richardson as a director on 26 November 2024 | |
26 Nov 2024 | AD01 | Registered office address changed from Old School House Beedon Newbury RG20 8SH England to Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on 26 November 2024 | |
26 Nov 2024 | CERTNM |
Company name changed cmr corporate solutions LTD\certificate issued on 26/11/24
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26 Nov 2024 | TM01 | Termination of appointment of Michael Charles Downey as a director on 26 November 2024 | |
26 Nov 2024 | TM02 | Termination of appointment of Calmore Ltd as a secretary on 26 November 2024 | |
26 Nov 2024 | PSC07 | Cessation of Michael Charles Downey as a person with significant control on 26 November 2024 | |
15 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with no updates | |
18 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
21 Jul 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
12 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
15 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
07 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
27 Jun 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
17 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
08 Jul 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
18 Nov 2019 | AD01 | Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to Old School House Beedon Newbury RG20 8SH on 18 November 2019 | |
15 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
26 Jul 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
23 Jul 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
21 Jul 2017 | AA | Accounts for a dormant company made up to 30 November 2016 |