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GENESIS ANALYTICS LIMITED

Company number 12095845

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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)
26 Sep 2025 AA Accounts for a small company made up to 28 February 2025
03 Sep 2025 CS01 Confirmation statement made on 9 July 2025 with no updates
02 Aug 2024 AA Accounts for a small company made up to 29 February 2024
15 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
05 Jun 2024 AD01 Registered office address changed from , Aviation House Kingsway, London, WC2B 6NH, England to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 5 June 2024
28 Nov 2023 AA Accounts for a small company made up to 28 February 2023
13 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
24 Feb 2023 AA Accounts for a small company made up to 28 February 2022
08 Sep 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
04 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 AD01 Registered office address changed from , 4th Floor, Silverstream House 45 Fitzroy Street, London, W1T 6EB, England to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 19 October 2021
27 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
10 Mar 2021 AD01 Registered office address changed from , 14 Gray's Inn Road, London, WC1X 8HN, England to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 10 March 2021
09 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
18 Aug 2020 AD01 Registered office address changed from , 52 Greswell Street, London, SW6 6PP, England to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 18 August 2020
17 Aug 2020 AP01 Appointment of Mr Tomas Lievens as a director on 1 August 2020
17 Aug 2020 TM01 Termination of appointment of Noel Blais Verrinder as a director on 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
05 May 2020 AD01 Registered office address changed from , C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 5 May 2020
13 Sep 2019 AP01 Appointment of Noel Blais Verrinder as a director on 1 August 2019
02 Sep 2019 AD01 Registered office address changed from , C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom to 88 Kingsway Kingsway Office 4.06, 4th Floor London WC2B 6AA on 2 September 2019
10 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 28 February 2020
10 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-10
  • GBP 1