| 08 Nov 2024 |
capital |
Return of purchase of own shares
|
4 |
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You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
capital |
Notice of cancellation of shares
|
6 |
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You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
incorporation |
Memorandum Articles
|
10 |
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You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2024 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2022 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2013 |
officers |
Appointment of director (Mrs Elaine Maureen Gallacher)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2013 |
officers |
Change of particulars for secretary (Mrs Elaine Maureen Gallacher)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
accounts |
Amended Accounts
|
8 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2012 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2012 |
officers |
Change of particulars for director (Mr John Robert Thomson)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2012 |
officers |
Change of particulars for director (Mr Campbell Mitchelson)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2011 |
officers |
Change of particulars for secretary (Elaine Booth)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
officers |
Appointment of secretary (Elaine Booth)
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Change of particulars for director (Mr John Robert Thomson)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Change of particulars for corporate secretary (Hms Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Termination of appointment of secretary (Hms Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
capital |
Nc inc already adjusted 21/08/09
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
capital |
Ad 21/08/09\gbp si 30000@1=30000\gbp ic 2/30002\
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2009 |
mortgage |
Mortgage Alter Floating Charge With Number
|
5 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2009 |
mortgage |
Mortgage Alter Floating Charge With Number
|
5 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
officers |
Director appointed campbell william mitchelson
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
officers |
Director appointed john robert thomson
|
2 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2009 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
officers |
Appointment terminated director hms directors LIMITED
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
officers |
Appointment terminated director donald munro
|
1 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2009 |
incorporation |
Incorporation Company
|
22 |
Buy now
You are about to purchase a company document for "GENIUS SOFTWARE SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|