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GENESIS MANAGEMENT CONSULTING LIMITED

Company number 06648626

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
20 May 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
23 Jul 2019 PSC04 Change of details for Mr Simon Peter Gifford as a person with significant control on 1 July 2019
23 Jul 2019 CH01 Director's details changed for Mr Simon Peter Gifford on 1 July 2019
02 Nov 2018 AA Micro company accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
12 Feb 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 CH04 Secretary's details changed for Falcor Management Limited on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from 25 - First Floor Chertsey Road Chobham Woking GU24 8PD England to First Floor 25 Chertsey Road Chobham Woking GU24 8PD on 24 July 2017
24 Jul 2017 CH04 Secretary's details changed for Falcor Management Limited on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU to 25 - First Floor Chertsey Road Chobham Woking GU24 8PD on 24 July 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014 CH01 Director's details changed for Mr Simon Peter Gifford on 1 January 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16