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GENUINE SOLUTIONS INTERNATIONAL LIMITED

Company number 05701494

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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)
19 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Bhavnesh Majithia as a director on 5 March 2021
11 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
14 Jan 2020 AA Full accounts made up to 30 April 2019
01 Mar 2019 TM01 Termination of appointment of Keith Brunsden as a director on 20 February 2019
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
06 Feb 2019 AA Full accounts made up to 30 April 2018
05 Feb 2019 AP01 Appointment of Mr Keith Brunsden as a director on 1 February 2019
31 Jan 2019 TM01 Termination of appointment of Paul Graham Pateman as a director on 31 January 2019
07 Feb 2018 AA Full accounts made up to 30 April 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
04 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,000
18 Jan 2016 AA Full accounts made up to 30 April 2015
26 Oct 2015 AP01 Appointment of Mr Paul Graham Pateman as a director on 1 October 2015
26 Oct 2015 TM01 Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015
26 Oct 2015 TM02 Termination of appointment of Helen Louise Rieupeyroux as a secretary on 1 October 2015
22 Jun 2015 MR01 Registration of charge 057014940004, created on 16 June 2015
23 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100,000
08 Jan 2015 AA Full accounts made up to 30 April 2014
07 Apr 2014 CERTNM Company name changed genuine solutions group LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
04 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-01
04 Apr 2014 CONNOT Change of name notice
04 Apr 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration