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GENESIS CHOICE LIMITED

Company number 07159113

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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 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Dec 2022 AD01 Registered office address changed from 1 Towerfield Close Shoeburyness Southend-on-Sea SS3 9QP England to 24 Maltese Road Chelmsford CM1 2PA on 22 December 2022
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
06 May 2021 PSC01 Notification of Carol Sylvia Martin as a person with significant control on 30 October 2020
06 May 2021 PSC07 Cessation of Andrew Michael Murray as a person with significant control on 30 May 2020
06 Apr 2021 AA Micro company accounts made up to 30 June 2020
20 Aug 2020 TM01 Termination of appointment of Mark Brown as a director on 19 August 2020
20 Jun 2020 AP01 Appointment of Mr Gary Alan Dingwall as a director on 12 June 2020
04 Jun 2020 AP01 Appointment of Mrs Carol Sylvia Martin as a director on 1 June 2020
04 Jun 2020 AP03 Appointment of Mr Ernest Terance Martin as a secretary on 1 June 2020
04 Jun 2020 TM02 Termination of appointment of Andrew Michael Murray as a secretary on 31 May 2020
04 Jun 2020 TM01 Termination of appointment of Andrew Michael Murray as a director on 31 May 2020
04 Jun 2020 AD01 Registered office address changed from 24 Maltese Road Chelmsford CM1 2PA to 1 Towerfield Close Shoeburyness Southend-on-Sea SS3 9QP on 4 June 2020
27 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
29 May 2019 PSC07 Cessation of Thomas William Evans as a person with significant control on 31 March 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
02 May 2019 TM01 Termination of appointment of Thomas William Evans as a director on 20 April 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
23 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates