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GENIUS MEMORY SYSTEMS LTD

Company number 14242305

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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)
23 Dec 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2024	AD01	Registered office address changed from Pinmarsh Grove Wantage Oxfordshire OX12 7QQ England to 6 Angel Square Ebbw Vale NP23 6BZ on 5 December 2024	View PDF Registered office address changed from Pinmarsh Grove Wantage Oxfordshire OX12 7QQ England to 6 Angel Square Ebbw Vale NP23 6BZ on 5 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AD01	Registered office address changed from The Clock Tower C/O Manton House Marlborough SN8 1PN United Kingdom to Pinmarsh Grove Wantage Oxfordshire OX12 7QQ on 26 June 2024	View PDF Registered office address changed from The Clock Tower C/O Manton House Marlborough SN8 1PN United Kingdom to Pinmarsh Grove Wantage Oxfordshire OX12 7QQ on 26 June 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	PSC04	Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023	View PDF Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023	View PDF Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Peter Sean Dove on 9 July 2023	View PDF Director's details changed for Mr Peter Sean Dove on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Clock Tower C/O Manton House Marlborough SN8 1PN on 10 July 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Clock Tower C/O Manton House Marlborough SN8 1PN on 10 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC01	Notification of Simon Reinhard as a person with significant control on 19 July 2022	View PDF Notification of Simon Reinhard as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-19 GBP 100	View PDF Incorporation Statement of capital on 2022-07-19 GBP 100 - link opens in a new window - 28 pages (28 pages)

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