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GENIUS CONSULTANTS LTD

Company number 09130533

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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)
26 Dec 2023 AA Micro company accounts made up to 31 December 2022
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
01 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
02 Dec 2019 TM01 Termination of appointment of Beni Rosengarten as a director on 1 December 2019
02 Dec 2019 PSC01 Notification of Joseph Solomon Fulda as a person with significant control on 1 December 2019
02 Dec 2019 PSC07 Cessation of Beni Rosengarten as a person with significant control on 1 December 2019
02 Dec 2019 AP01 Appointment of Mr Jospeh Solomon Fulda as a director on 1 December 2019
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
17 Jul 2015 AP01 Appointment of Mr Beni Rosengarten as a director on 1 January 2015
17 Jul 2015 TM01 Termination of appointment of Joseph Marcus as a director on 1 January 2015