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

GENIUS EQUINE LIMITED

Company number 05820341

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)
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
06 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
17 Sep 2013 MR01 Registration of charge 058203410007
04 Sep 2013 MR01 Registration of charge 058203410005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Sep 2013 MR01 Registration of charge 058203410006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Jul 2013 MR01 Registration of charge 058203410004
05 Jul 2013 MR01 Registration of charge 058203410003
30 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Edward Stephen Vant on 17 January 2011
16 May 2011 CH03 Secretary's details changed for Edward Stephen Vant on 17 January 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 17/05/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 17/05/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 December 2006
13 Sep 2007 363s Return made up to 17/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2007 288c Secretary's particulars changed;director's particulars changed
30 Aug 2007 88(2)R Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100