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GENESIS CO-ORDINATION LIMITED

Company number 03621570

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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)
07 Nov 2025 PSC04 Change of details for Ms Meena Heath as a person with significant control on 7 November 2025
View PDF Change of details for Ms Meena Heath as a person with significant control on 7 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 CH01 Director's details changed for Mr Thomas Anthony Little Heath on 26 September 2025
View PDF Director's details changed for Mr Thomas Anthony Little Heath on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 PSC07 Cessation of Thomas Antony Little Heath as a person with significant control on 26 September 2025
View PDF Cessation of Thomas Antony Little Heath as a person with significant control on 26 September 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 PSC07 Cessation of Gabriella Harriet Grace Heath as a person with significant control on 26 September 2025
View PDF Cessation of Gabriella Harriet Grace Heath as a person with significant control on 26 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 PSC04 Change of details for Mr Thomas Antony Little Heath as a person with significant control on 9 September 2025
View PDF Change of details for Mr Thomas Antony Little Heath as a person with significant control on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with no updates
View PDF Confirmation statement made on 4 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2025 PSC04 Change of details for Mr Thomas Antony Little Heath as a person with significant control on 8 September 2025
View PDF Change of details for Mr Thomas Antony Little Heath as a person with significant control on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 AP01 Appointment of Mr Thomas Anthony Little Heath as a director on 19 August 2025
View PDF Appointment of Mr Thomas Anthony Little Heath as a director on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 12 pages (12 pages)
19 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024 AP01 Appointment of Mr Karl Robert Meade as a director on 16 September 2024
View PDF Appointment of Mr Karl Robert Meade as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
14 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023 PSC07 Cessation of Karl Robert Meade as a person with significant control on 31 August 2023
View PDF Cessation of Karl Robert Meade as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages)
05 Apr 2023 TM01 Termination of appointment of Karl Robert Meade as a director on 24 March 2023
View PDF Termination of appointment of Karl Robert Meade as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages)
04 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages)
13 Jan 2021 PSC04 Change of details for Mr Thomas Anthony Little Heath as a person with significant control on 13 January 2021
View PDF Change of details for Mr Thomas Anthony Little Heath as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021 TM01 Termination of appointment of Thomas Anthony Little Heath as a director on 13 January 2021
View PDF Termination of appointment of Thomas Anthony Little Heath as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
04 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)