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GENESIS ELECTRICAL LTD

Company number 12202933

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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)
06 Sep 2024	MR01	Registration of charge 122029330001, created on 5 September 2024	View PDF Registration of charge 122029330001, created on 5 September 2024 - link opens in a new window - 12 pages (12 pages)
21 Jun 2024	TM01	Termination of appointment of Kelby Property Management Limited as a director on 21 June 2024	View PDF Termination of appointment of Kelby Property Management Limited as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2024	AD01	Registered office address changed from The Clock House Station Approach Marlow SL7 1NT United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 31 May 2024	View PDF Registered office address changed from The Clock House Station Approach Marlow SL7 1NT United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 31 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	TM01	Termination of appointment of Steve Clarke as a director on 16 December 2022	View PDF Termination of appointment of Steve Clarke as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 3.3333	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 3.3333 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 2.66664	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 2.66664 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 1.99998	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 1.99998 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1.33332	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 1.33332 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr Jasper Mann as a director on 31 August 2022	View PDF Appointment of Mr Jasper Mann as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AD01	Registered office address changed from Unit a -J Austen House Station View Guildford GU1 4AR England to The Clock House Station Approach Marlow SL7 1NT on 12 August 2022	View PDF Registered office address changed from Unit a -J Austen House Station View Guildford GU1 4AR England to The Clock House Station Approach Marlow SL7 1NT on 12 August 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2021	AD01	Registered office address changed from 44 Canning Road Aldershot Hampshire GU12 4RT United Kingdom to Unit a -J Austen House Station View Guildford GU1 4AR on 1 July 2021	View PDF Registered office address changed from 44 Canning Road Aldershot Hampshire GU12 4RT United Kingdom to Unit a -J Austen House Station View Guildford GU1 4AR on 1 July 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Steve Clarke as a director on 20 May 2021	View PDF Appointment of Mr Steve Clarke as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP02	Appointment of Kelby Property Management Limited as a director on 20 May 2021	View PDF Appointment of Kelby Property Management Limited as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 1	View PDF Incorporation Statement of capital on 2019-09-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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GENESIS ELECTRICAL LTD

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