Companies House does not verify the accuracy of the information filed

Advanced company search

THE GENIE GROUP LIMITED

Company number 05842432

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	CH01	Director's details changed for Martin Francis Connolly on 1 July 2012	View PDF Director's details changed for Martin Francis Connolly on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,010	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 1,010 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth share cap 25/04/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Revoke auth share cap 25/04/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AD01	Registered office address changed from the Media Centre 3-8 Carburton Street London W1W 5AJ on 17 October 2011	View PDF Registered office address changed from the Media Centre 3-8 Carburton Street London W1W 5AJ on 17 October 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for Mr Thomas Guy Sneesby on 8 June 2010	View PDF Director's details changed for Mr Thomas Guy Sneesby on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Martin Francis Connolly on 8 June 2010	View PDF Director's details changed for Martin Francis Connolly on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for Mr Thomas Guy Sneesby on 8 June 2010	View PDF Secretary's details changed for Mr Thomas Guy Sneesby on 8 June 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	288c	Director and secretary's change of particulars / thomas sneesby / 09/06/2009	View PDF Director and secretary's change of particulars / thomas sneesby / 09/06/2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment terminated director charles smith	View PDF Appointment terminated director charles smith - link opens in a new window - 1 page (1 page)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
16 Oct 2008	288b	Appointment terminated director wayne holder	View PDF Appointment terminated director wayne holder - link opens in a new window - 1 page (1 page)
01 Jul 2008	288c	Director's change of particulars / thomas sneesby / 09/06/2008	View PDF Director's change of particulars / thomas sneesby / 09/06/2008 - link opens in a new window - 1 page (1 page)
20 Jun 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2008	288c	Director's change of particulars / charles smith / 09/06/2008	View PDF Director's change of particulars / charles smith / 09/06/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	288c	Director's change of particulars / charles smith / 09/06/2008	View PDF Director's change of particulars / charles smith / 09/06/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
20 Mar 2008	288a	Director appointed charles tatton smith	View PDF Director appointed charles tatton smith - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?