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GENUINE SOLUTIONS LIMITED - Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, United Kingdom
Company Information
- Company registration number
- 04584465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10 Silverglade Business Park
- Leatherhead Road
- Chessington
- KT9 2QL
- England Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, England UK
Management
- Managing Directors
- DHILLION, Gurjit
- GENUINE SOLUTIONS INTERNATIONAL LIMITED
- CROSSMAN, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-07
- Age Of Company 2002-11-07 21 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Genuine Solutions International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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GENUINE SOLUTIONS LIMITED Company Description
- GENUINE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04584465. Its current trading status is "live". It was registered 2002-11-07. It has declared SIC or NACE codes as "46520". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-20.It can be contacted at Unit 10 Silverglade Business Park .
Get GENUINE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genuine Solutions Limited - Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, United Kingdom
- 2002-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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mortgage-satisfy-charge-full (2023-09-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-07) - MR01
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mortgage-satisfy-charge-full (2023-05-25) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-12-13) - AA01
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-05-19) - AA
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change-account-reference-date-company-previous-shortened (2021-05-05) - AA01
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accounts-with-accounts-type-full (2021-05-04) - AA
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-01-14) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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accounts-with-accounts-type-full (2019-02-05) - AA
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
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accounts-with-accounts-type-small (2017-02-06) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-small (2016-01-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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change-corporate-director-company-with-change-date (2015-10-26) - CH02
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-01-25) - AA01
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change-corporate-director-company-with-change-date (2013-08-05) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-10-10) - AA
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termination-director-company-with-name (2013-08-06) - TM01
keyboard_arrow_right 2012
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legacy (2012-05-18) - MG01
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legacy (2012-05-25) - MG01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-07-27) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-corporate-director-company-with-change-date (2011-09-27) - CH02
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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appoint-person-director-company-with-name (2011-07-28) - AP01
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accounts-with-accounts-type-small (2011-05-31) - AA
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appoint-person-director-company-with-name (2011-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-28) - AP03
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change-person-secretary-company-with-change-date (2010-09-21) - CH03
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appoint-person-director-company-with-name (2010-03-10) - AP01
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accounts-with-accounts-type-small (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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change-corporate-director-company-with-change-date (2010-12-15) - CH02
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termination-secretary-company-with-name (2010-06-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-13) - AA
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legacy (2009-05-22) - 288a
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legacy (2009-05-22) - 287
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legacy (2009-05-21) - 288b
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2008-09-24) - 363a
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legacy (2008-04-23) - 395
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legacy (2008-04-15) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-20) - AA
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legacy (2007-05-04) - 288b
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legacy (2007-11-15) - 395
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legacy (2007-11-13) - 363a
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legacy (2007-05-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363a
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legacy (2006-04-10) - 225
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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legacy (2006-08-30) - 288c
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legacy (2006-12-07) - 123
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-12-14) - 88(2)R
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legacy (2006-09-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA
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legacy (2004-08-03) - 363s
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legacy (2004-07-13) - 287
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legacy (2004-05-18) - DISS6
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gazette-notice-compulsary (2004-05-04) - GAZ1
keyboard_arrow_right 2003
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legacy (2003-02-11) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288b
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incorporation-company (2002-11-07) - NEWINC