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BOOKKEEPING GENIES LTD

Company number 11703825

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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)
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
10 Nov 2023 AA Micro company accounts made up to 31 January 2023
08 Mar 2023 SH06 Cancellation of shares. Statement of capital on 2 February 2022
  • GBP 2
08 Mar 2023 SH03 Purchase of own shares.
17 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
19 Oct 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 January 2023
19 Oct 2022 AA Micro company accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
07 Feb 2022 PSC07 Cessation of Sarah Victoria Battams as a person with significant control on 2 February 2022
03 Feb 2022 TM01 Termination of appointment of Sarah Victoria Battams as a director on 2 February 2022
24 Jan 2022 CERTNM Company name changed sussex office solutions LTD\certificate issued on 24/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
12 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
11 Nov 2021 AA Micro company accounts made up to 28 February 2021
18 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
17 Nov 2020 AA Micro company accounts made up to 28 February 2020
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
10 Apr 2019 AA01 Previous accounting period shortened from 30 November 2019 to 28 February 2019
29 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-29
  • GBP 3