GENIUS PARCEL SERVICES LIMITED

30 Kingfisher Way, Sutton-In-Ashfield, NG17 4PR, England
StatusDISSOLVED
Company No.11550823
CategoryPrivate Limited Company
Incorporated04 Sep 2018
Age5 years, 8 months, 12 days
JurisdictionEngland Wales
Dissolution06 Feb 2024
Years3 months, 10 days

SUMMARY

GENIUS PARCEL SERVICES LIMITED is an dissolved private limited company with number 11550823. It was incorporated 5 years, 8 months, 12 days ago, on 04 September 2018 and it was dissolved 3 months, 10 days ago, on 06 February 2024. The company address is 30 Kingfisher Way, Sutton-in-ashfield, NG17 4PR, England.



Company Fillings

Gazette dissolved compulsory

Date: 06 Feb 2024

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 21 Nov 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 05 Feb 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 07 Oct 2022

Action Date: 03 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-03

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Confirmation statement with no updates

Date: 28 Sep 2021

Action Date: 03 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-03

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Change account reference date company current extended

Date: 04 Sep 2021

Action Date: 31 Mar 2022

Category: Accounts

Type: AA01

New date: 2022-03-31

Made up date: 2021-09-30

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Accounts with accounts type micro entity

Date: 01 Jul 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 23 Sep 2020

Action Date: 03 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-03

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Change to a person with significant control

Date: 23 Sep 2020

Action Date: 23 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-09-23

Psc name: Mr Neil Andrew Eke

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Change registered office address company with date old address new address

Date: 06 Sep 2020

Action Date: 06 Sep 2020

Category: Address

Type: AD01

Old address: 1 Hollyhill Road Selston Nottingham NG16 6EH England

New address: 30 Kingfisher Way Sutton-in-Ashfield NG17 4PR

Change date: 2020-09-06

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Accounts with accounts type micro entity

Date: 26 May 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change to a person with significant control

Date: 09 Sep 2019

Action Date: 09 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Michelle Kim Eke

Change date: 2019-09-09

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Notification of a person with significant control

Date: 09 Sep 2019

Action Date: 09 Sep 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Neil Andrew Eke

Notification date: 2019-09-09

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Confirmation statement with no updates

Date: 09 Sep 2019

Action Date: 03 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-03

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Change person director company with change date

Date: 02 Oct 2018

Action Date: 01 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-01

Officer name: Mr Neik Andrew Eke

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Change registered office address company with date old address new address

Date: 26 Sep 2018

Action Date: 26 Sep 2018

Category: Address

Type: AD01

Change date: 2018-09-26

Old address: Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom

New address: 1 Hollyhill Road Selston Nottingham NG16 6EH

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Incorporation company

Date: 04 Sep 2018

Category: Incorporation

Type: NEWINC

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