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GENIUS BOARDS LIMITED

Company number 04764900

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
11 Jul 2024 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
28 Mar 2024 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 28 March 2024
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
08 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
10 Dec 2021 CH04 Secretary's details changed for Exceed Cosec Services Limited on 1 November 2021
11 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Feb 2017 AA Unaudited abridged accounts made up to 31 May 2016
18 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
21 Jun 2016 TM01 Termination of appointment of Alan Hindley as a director on 30 April 2016
12 Feb 2016 AA Total exemption full accounts made up to 31 May 2015