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GENESIS PROPERTY SOLUTIONS LTD

Company number 07335330

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2017	CH01	Director's details changed for Mrs Anna Sian Smith on 6 April 2016	View PDF Director's details changed for Mrs Anna Sian Smith on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC04	Change of details for Mrs Anna Sian Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Anna Sian Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC04	Change of details for Mr Carl Andrew Rayson as a person with significant control on 3 August 2017	View PDF Change of details for Mr Carl Andrew Rayson as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Mr Carl Andrew Rayson on 3 August 2017	View PDF Director's details changed for Mr Carl Andrew Rayson on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
15 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders	View PDF Annual return made up to 4 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AP01	Appointment of Mrs Anna Sian Smith as a director	View PDF Appointment of Mrs Anna Sian Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	MR01	Registration of charge 073353300003	View PDF Registration of charge 073353300003 - link opens in a new window - 17 pages (17 pages)
12 Jun 2013	MR01	Registration of charge 073353300001	View PDF Registration of charge 073353300001 - link opens in a new window - 17 pages (17 pages)
12 Jun 2013	MR01	Registration of charge 073353300002	View PDF Registration of charge 073353300002 - link opens in a new window - 18 pages (18 pages)
22 Apr 2013	AD01	Registered office address changed from 9 Albert Road Southport Merseyside PR9 0LP United Kingdom on 22 April 2013	View PDF Registered office address changed from 9 Albert Road Southport Merseyside PR9 0LP United Kingdom on 22 April 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	AA01	Current accounting period extended from 31 August 2011 to 31 January 2012	View PDF Current accounting period extended from 31 August 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)

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