Companies House does not verify the accuracy of the information filed

Advanced company search

GENIUS INTERNET SECURITY LIMITED

Company number SC365577

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
19 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH02	Sub-division of shares Statement of capital on 7 September 2015 GBP 100.00	View PDF Sub-division of shares Statement of capital on 7 September 2015 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 07/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 07/09/2015 - link opens in a new window - 13 pages (13 pages)
27 Aug 2015	AP01	Appointment of Mr Kenneth James Anderson as a director on 1 August 2015	View PDF Appointment of Mr Kenneth James Anderson as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	CH03	Secretary's details changed for Mrs Elaine Maureen Gallacher on 17 September 2012	View PDF Secretary's details changed for Mrs Elaine Maureen Gallacher on 17 September 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	CH01	Director's details changed for Mr John Robert Thomson on 12 September 2012	View PDF Director's details changed for Mr John Robert Thomson on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Campbell Mitchelson on 12 September 2012	View PDF Director's details changed for Mr Campbell Mitchelson on 12 September 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?