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GENESIS GAMES LIMITED

Company number 04571107

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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)
12 Jul 2026 CS01 Confirmation statement made on 25 June 2026 with no updates
View PDF Confirmation statement made on 25 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2025 AD01 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
View PDF Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 PSC04 Change of details for Mrs Suzanne Hatherell as a person with significant control on 31 October 2025
View PDF Change of details for Mrs Suzanne Hatherell as a person with significant control on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 10 pages (10 pages)
26 Jun 2025 CS01 Confirmation statement made on 25 June 2025 with updates
View PDF Confirmation statement made on 25 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2025 AP01 Appointment of Mr Stephen Arthur Bierrum as a director on 16 June 2025
View PDF Appointment of Mr Stephen Arthur Bierrum as a director on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 PSC07 Cessation of Stephen Arthur Bierrum as a person with significant control on 5 June 2025
View PDF Cessation of Stephen Arthur Bierrum as a person with significant control on 5 June 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 PSC01 Notification of Suzanne Hatherell as a person with significant control on 5 June 2025
View PDF Notification of Suzanne Hatherell as a person with significant control on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 TM01 Termination of appointment of Stephen Arthur Bierrum as a director on 26 February 2025
View PDF Termination of appointment of Stephen Arthur Bierrum as a director on 26 February 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages)
07 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
09 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages)
11 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with updates
View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
27 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
30 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020 PSC04 Change of details for Mr Stephen Arthur Bierrum as a person with significant control on 1 October 2020
View PDF Change of details for Mr Stephen Arthur Bierrum as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020 CH01 Director's details changed for Stephen Arthur Bierrum on 1 October 2020
View PDF Director's details changed for Stephen Arthur Bierrum on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020 PSC04 Change of details for Mr Stephen Arthur Bierrum as a person with significant control on 1 October 2020
View PDF Change of details for Mr Stephen Arthur Bierrum as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020 CH01 Director's details changed for Stephen Arthur Bierrum on 1 October 2020
View PDF Director's details changed for Stephen Arthur Bierrum on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)