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GENUINE SOLUTIONS INTERNATIONAL LIMITED - Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, United Kingdom
Company Information
- Company registration number
- 05701494
- 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
- CROSSMAN, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-07
- Age Of Company 2006-02-07 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Genuine Solutions Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENUINE SOLUTIONS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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GENUINE SOLUTIONS INTERNATIONAL LIMITED Company Description
- GENUINE SOLUTIONS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05701494. Its current trading status is "live". It was registered 2006-02-07. It was previously called GENUINE SOLUTIONS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at Unit 10 Silverglade Business Park .
Get GENUINE SOLUTIONS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genuine Solutions International Limited - Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, United Kingdom
- 2006-02-07
- 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 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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accounts-with-accounts-type-full (2022-08-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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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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change-account-reference-date-company-current-extended (2021-12-13) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-full (2020-01-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-02-06) - AA
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-01-18) - AA
keyboard_arrow_right 2015
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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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termination-secretary-company-with-name-termination-date (2015-10-26) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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resolution (2014-04-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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reregistration-public-to-private-company (2014-04-04) - RR02
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re-registration-memorandum-articles (2014-04-04) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-04-04) - CERT10
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change-of-name-notice (2014-04-04) - CONNOT
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certificate-change-of-name-company (2014-04-07) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-10) - AA
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termination-director-company-with-name (2013-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-account-reference-date-company-current-extended (2013-01-25) - AA01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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accounts-with-accounts-type-group (2012-07-27) - AA
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legacy (2012-05-25) - MG01
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legacy (2012-05-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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auditors-report (2011-06-15) - AUDR
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appoint-person-secretary-company-with-name (2011-09-27) - AP03
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accounts-balance-sheet (2011-06-15) - BS
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auditors-statement (2011-06-15) - AUDS
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termination-secretary-company-with-name (2011-09-27) - TM02
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certificate-re-registration-private-to-public-limited-company (2011-06-15) - CERT5
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change-person-director-company-with-change-date (2011-02-07) - CH01
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re-registration-memorandum-articles (2011-06-15) - MAR
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appoint-person-director-company-with-name (2011-01-05) - AP01
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change-person-secretary-company-with-change-date (2011-02-07) - CH03
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accounts-with-accounts-type-small (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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resolution (2011-06-15) - RESOLUTIONS
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change-of-name-notice (2011-06-15) - CONNOT
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certificate-change-of-name-company (2011-06-15) - CERTNM
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reregistration-private-to-public-company (2011-06-15) - RR01
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statement-of-companys-objects (2011-06-15) - CC04
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-28) - AP03
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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 (2010-03-05) - AR01
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accounts-with-accounts-type-small (2010-10-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-12) - AA
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legacy (2009-03-06) - 363a
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legacy (2009-03-06) - 288c
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legacy (2009-02-10) - 287
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legacy (2009-01-06) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-20) - AA
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-02-07) - NEWINC
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legacy (2006-05-25) - 225
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legacy (2006-07-18) - 123
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resolution (2006-07-18) - RESOLUTIONS
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legacy (2006-12-14) - 88(2)R
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legacy (2006-12-14) - 88(3)