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GENESIS SECURE SOLUTIONS LTD

Company number 09424601

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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)
04 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AD01	Registered office address changed from 7 Bourne Lane Caterham CR3 5SP United Kingdom to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 22 March 2017	View PDF Registered office address changed from 7 Bourne Lane Caterham CR3 5SP United Kingdom to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 22 March 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA01	Current accounting period extended from 28 February 2017 to 31 May 2017	View PDF Current accounting period extended from 28 February 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
26 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 2	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	TM01	Termination of appointment of Clare Elizabeth Sailing as a director on 14 September 2015	View PDF Termination of appointment of Clare Elizabeth Sailing as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 2	View PDF Incorporation Statement of capital on 2015-02-05 GBP 2 - link opens in a new window - 27 pages (27 pages)

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