GENIUS PAYROLL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GENIUS PAYROLL LIMITED

Company number 07439295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	AP01	Appointment of Mr Stuart Richardson as a director on 13 December 2019	View PDF Appointment of Mr Stuart Richardson as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Dwayne Whitehouse as a director on 13 December 2019	View PDF Appointment of Mr Dwayne Whitehouse as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2020	PSC02	Notification of Genius Money Holdings Limited as a person with significant control on 13 December 2019	View PDF Notification of Genius Money Holdings Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC07	Cessation of Nikki Jo Edyvane as a person with significant control on 13 December 2019	View PDF Cessation of Nikki Jo Edyvane as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Nikki Jo Edyvane as a director on 13 December 2019	View PDF Termination of appointment of Nikki Jo Edyvane as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP01	Appointment of Mr Alvin Lee Edyvane as a director on 13 December 2019	View PDF Appointment of Mr Alvin Lee Edyvane as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
28 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AAMD	Amended total exemption small company accounts made up to 29 November 2016	View PDF Amended total exemption small company accounts made up to 29 November 2016 - link opens in a new window - 7 pages (7 pages)
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AD01	Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 24 November 2017	View PDF Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 24 November 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA01	Current accounting period extended from 29 November 2017 to 31 March 2018	View PDF Current accounting period extended from 29 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category