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GENIUS CONSTRUCTION SOLUTIONS LTD

Company number 04584418

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-26
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