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GENIUS CONCEPTS LTD

Company number 09226757

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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)
02 Oct 2024 PSC04 Change of details for Mr Alasdair James Woodbridge as a person with significant control on 1 October 2024
01 Oct 2024 PSC04 Change of details for Mr Simon Mark Turner as a person with significant control on 1 October 2024
01 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
01 Oct 2024 CH01 Director's details changed for Mr Alasdair James Woodbridge on 1 October 2024
01 Oct 2024 CH01 Director's details changed for Mr Simon Mark Turner on 1 October 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
22 Sep 2023 PSC04 Change of details for Mr Alasdair James Woodbridge as a person with significant control on 21 September 2023
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
21 Sep 2023 PSC04 Change of details for Mr Simon Mark Turner as a person with significant control on 21 September 2023
21 Sep 2023 CH01 Director's details changed for Mr Alasdair James Woodbridge on 21 September 2023
21 Sep 2023 CH01 Director's details changed for Mr Simon Mark Turner on 21 September 2023
21 Sep 2023 CH01 Director's details changed for Mr Scott James Richardson Brown on 21 September 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
01 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
04 May 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Nov 2020 AD01 Registered office address changed from 22 Dreadnought Rd Brierley Hill West Midlands DY5 4TG to 41 Hylton Street Birmingham B18 6HJ on 19 November 2020
30 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 144.24