GENIE SERVICES LIMITED filing history - Find and update company information

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GENIE SERVICES LIMITED

Company number 05651209

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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)
12 Feb 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)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2021	AP01	Appointment of Mr Paul Anthony Bresnihan as a director on 5 May 2021	View PDF Appointment of Mr Paul Anthony Bresnihan as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	TM01	Termination of appointment of Christopher William Graham as a director on 5 May 2021	View PDF Termination of appointment of Christopher William Graham as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	TM01	Termination of appointment of Ross Winston Baker as a director on 5 May 2021	View PDF Termination of appointment of Ross Winston Baker as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	TM01	Termination of appointment of Graham Fisher as a director on 5 May 2021	View PDF Termination of appointment of Graham Fisher as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	TM02	Termination of appointment of Ross Winston Baker as a secretary on 5 May 2021	View PDF Termination of appointment of Ross Winston Baker as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	View PDF Confirmation statement made on 5 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
10 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	View PDF Current accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AD01	Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 9 March 2016	View PDF Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 9 March 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
22 Dec 2015	TM01	Termination of appointment of Julian Hannaford Ward as a director on 17 December 2015	View PDF Termination of appointment of Julian Hannaford Ward as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)

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