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GENUINE SOLUTIONS GROUP LIMITED - Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, United Kingdom
Company Information
- Company registration number
- 08821609
- 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
- 2013-12-19
- Age Of Company 2013-12-19 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Genuine Solutions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENUINE SOLUTIONS MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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GENUINE SOLUTIONS GROUP LIMITED Company Description
- GENUINE SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08821609. Its current trading status is "live". It was registered 2013-12-19. It was previously called GENUINE SOLUTIONS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 10 Silverglade Business Park .
Get GENUINE SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genuine Solutions Group Limited - Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, United Kingdom
- 2013-12-19
- 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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mortgage-satisfy-charge-full (2023-10-13) - MR04
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-26) - CS01
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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
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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memorandum-articles (2022-02-08) - MA
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resolution (2022-02-08) - RESOLUTIONS
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-06) - PSC07
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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mortgage-satisfy-charge-full (2021-09-27) - MR04
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accounts-with-accounts-type-group (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-group (2021-05-04) - AA
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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confirmation-statement-with-updates (2021-12-13) - CS01
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change-account-reference-date-company-current-extended (2021-12-13) - AA01
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change-account-reference-date-company-previous-shortened (2021-05-05) - AA01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-17) - MR04
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accounts-with-accounts-type-group (2020-01-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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accounts-with-accounts-type-group (2019-02-06) - AA
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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resolution (2018-06-21) - RESOLUTIONS
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capital-allotment-shares (2018-06-18) - SH01
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capital-name-of-class-of-shares (2018-04-30) - SH08
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accounts-with-accounts-type-group (2018-02-08) - AA
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-group (2016-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-26) - AP03
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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 (2015-05-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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accounts-with-accounts-type-group (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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change-person-director-company-with-change-date (2015-01-21) - CH01
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change-account-reference-date-company-previous-shortened (2015-01-14) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
keyboard_arrow_right 2014
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resolution (2014-04-04) - RESOLUTIONS
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capital-cancellation-shares (2014-08-04) - SH06
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capital-return-purchase-own-shares (2014-08-04) - SH03
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capital-directors-statement-auditors-report (2014-06-20) - SH30
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capital-allotment-shares (2014-06-12) - SH01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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certificate-change-of-name-company (2014-04-07) - CERTNM
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change-of-name-notice (2014-04-04) - CONNOT
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resolution (2014-06-20) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-12-19) - NEWINC