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IN GENIUS HOLDINGS LIMITED

Company number 05412856

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 Apr 2016 CH01 Director's details changed for Mr Richard Alan Tait on 30 May 2015
28 Apr 2016 CH03 Secretary's details changed for Mr Richard Alan Tait on 30 May 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
03 Apr 2014 AD01 Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 3 April 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
23 Jun 2010 CH02 Director's details changed for Janus Consulting Bvba on 4 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 04/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Aug 2008 288a Director appointed richard tait
28 Aug 2008 288a Director appointed janus consulting bvba
06 May 2008 363a Return made up to 04/04/08; full list of members