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GENUINE SOLUTIONS DIRECT LIMITED

Company number 06364154

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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)
11 Oct 2023 AD01 Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023
10 Oct 2023 AD01 Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
18 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2022 AP01 Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022
03 Aug 2022 TM01 Termination of appointment of Christian James Mcbride as a director on 1 August 2022
09 May 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
19 May 2021 AA Accounts for a dormant company made up to 31 October 2020
05 May 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 October 2020
04 May 2021 AA Accounts for a dormant company made up to 30 April 2020
30 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
19 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
08 Mar 2019 AP01 Appointment of Mr Christian James Mcbride as a director on 1 March 2019
31 Jan 2019 TM01 Termination of appointment of Paul Graham Pateman as a director on 31 January 2019
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
12 Sep 2017 TM02 Termination of appointment of Adele Alexandra Mcbride as a secretary on 11 September 2017
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates