Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GENIUS CONSTRUCTION SOLUTIONS LTD

Company number 04584418

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
14 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
29 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
07 Nov 2013 CH01 Director's details changed for Mr Michael Charles Downey on 1 November 2013
07 Nov 2013 CH04 Secretary's details changed for Calmore Ltd on 1 November 2013
16 Sep 2013 CERTNM Company name changed cmr consultancy & training services LTD\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
16 Sep 2013 CONNOT Change of name notice
10 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013
24 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
21 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
30 Nov 2009 CH04 Secretary's details changed for Calmore Ltd on 30 November 2009
15 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
03 Feb 2009 88(2) Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\
04 Dec 2008 CERTNM Company name changed self-funding business loans LTD\certificate issued on 04/12/08
01 Dec 2008 363a Return made up to 07/11/08; full list of members