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GENIUS MEMORY SYSTEMS LTD

Company number 14242305

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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 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	PSC04	Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023	View PDF Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023	View PDF Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Peter Sean Dove on 9 July 2023	View PDF Director's details changed for Mr Peter Sean Dove on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Clock Tower C/O Manton House Marlborough SN8 1PN on 10 July 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Clock Tower C/O Manton House Marlborough SN8 1PN on 10 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC01	Notification of Simon Reinhard as a person with significant control on 19 July 2022	View PDF Notification of Simon Reinhard as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-19 GBP 100	View PDF Incorporation Statement of capital on 2022-07-19 GBP 100 - link opens in a new window - 28 pages (28 pages)

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