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GENIUS COMPLIANCE SOLUTIONS LTD

Company number 09487145

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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 Aug 2024 CERTNM Company name changed kd resources LTD\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-19
19 Aug 2024 CH01 Director's details changed for Mrs Karen Dempsey on 8 August 2024
19 Aug 2024 PSC04 Change of details for Mrs Karen Dempsey as a person with significant control on 8 August 2024
28 Dec 2023 AD01 Registered office address changed from Cross Inn Farm Llanboidy Whitland SA34 0DE Wales to Valley View Heol Y Coed Wyllie Blackwood NP12 2NH on 28 December 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 TM01 Termination of appointment of Jamie Dempsey as a director on 30 September 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mrs Karen Dempsey on 25 August 2021
02 Mar 2023 CH01 Director's details changed for Mr Jamie Dempsey on 25 August 2021
02 Mar 2023 PSC04 Change of details for Mrs Karen Dempsey as a person with significant control on 25 August 2021
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Aug 2021 AD01 Registered office address changed from 47 Mid Summer Way Monmouth NP25 5UT Wales to Cross Inn Farm Llanboidy Whitland SA34 0DE on 24 August 2021
28 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
29 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 4
28 Jan 2021 AA Micro company accounts made up to 31 March 2020
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/21
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CH01 Director's details changed for Mrs Karen Dempsey on 1 July 2019
04 Jul 2019 AD01 Registered office address changed from 21 Brinell Square Glan Llyn Newport NP19 4TW Wales to 47 Mid Summer Way Monmouth NP25 5UT on 4 July 2019
12 Mar 2019 AD01 Registered office address changed from 21 Brinell Square Glan Lynn Newport NP19 4TW Wales to 21 Brinell Square Glan Llyn Newport NP19 4TW on 12 March 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates