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GENIUS METHODS LIMITED

Company number 06140906

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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)
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
27 Mar 2013 AAMD Amended accounts made up to 31 May 2012
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
12 May 2010 AP01 Appointment of Mr Alan Hindley as a director
23 Mar 2010 CERTNM Company name changed riskcomply LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
23 Mar 2010 CONNOT Change of name notice
10 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
25 Mar 2009 363a Return made up to 06/03/09; full list of members
12 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
06 Aug 2008 363a Return made up to 06/03/08; full list of members
17 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
02 Apr 2008 288c Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008
12 Mar 2008 287 Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
07 Mar 2008 288c Director's change of particulars / sharon constancon / 08/02/2008
06 Mar 2007 NEWINC Incorporation