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GENIUS PRO SERVICES LTD

Company number 10550986

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	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 Aug 2024	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)
24 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	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)
02 Jan 2024	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)
06 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	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)
11 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	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)
09 Jun 2021	PSC07	Cessation of Nicola Jane Scambler as a person with significant control on 20 December 2020	View PDF Cessation of Nicola Jane Scambler as a person with significant control on 20 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Nicola Jane Scambler as a director on 20 December 2020	View PDF Termination of appointment of Nicola Jane Scambler as a director on 20 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC01	Notification of Andrew John Scambler as a person with significant control on 20 December 2020	View PDF Notification of Andrew John Scambler as a person with significant control on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Andrew John Scambler as a director on 20 December 2020	View PDF Appointment of Mr Andrew John Scambler as a director on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	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)
25 Nov 2020	CH01	Director's details changed for Mrs Nicola Jane Scambler on 25 November 2020	View PDF Director's details changed for Mrs Nicola Jane Scambler on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2020	AD01	Registered office address changed from St. Peters House Mansfield Road Derby DE1 3TP England to Unit 16 Derwent Business Centre Clarke Street Derby DE1 2BU on 12 February 2020	View PDF Registered office address changed from St. Peters House Mansfield Road Derby DE1 3TP England to Unit 16 Derwent Business Centre Clarke Street Derby DE1 2BU on 12 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GENIUS PRO SERVICES LTD

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