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GENESIS LEGAL SERVICES LIMITED

Company number 04874616

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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 Aug 2018 PSC01 Notification of Natalie Jane Burman as a person with significant control on 21 August 2018
24 Aug 2018 PSC01 Notification of Natalie Jane Burman as a person with significant control on 21 August 2018
24 Aug 2018 AP01 Appointment of Mrs Natalie Jayne Burman as a director on 21 August 2018
23 Aug 2018 AP01 Appointment of Mr Eliezer John Kennar as a director on 21 August 2018
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jan 2018 TM01 Termination of appointment of Lynette Anne Tucker as a director on 1 October 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
22 Oct 2015 AP01 Appointment of Miss Siobhan Oxley as a director on 22 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 TM01 Termination of appointment of Natalie Louise Clarke as a director on 2 September 2015
03 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 104
18 Nov 2014 AP01 Appointment of Mrs Lynette Anne Tucker as a director on 7 November 2014
12 Nov 2014 TM01 Termination of appointment of Elizabeth Gilmour as a director on 7 November 2014
05 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 104
15 Jul 2014 TM01 Termination of appointment of Paul Jaskolski as a director on 27 June 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 104
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 SH08 Change of share class name or designation
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 104
21 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2013 SH03 Purchase of own shares.