GENESIS GROUP SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS GROUP SOLUTIONS LIMITED
COMPANY NUMBER
04041033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2000
(24 years and 4 months old)
WEBSITE
www.medicalreportsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/07/2000
07/08/2020
MEDICAL REPORTS LIMITED
WEST MIDLANDS
B18 7QD
Telephone: 02476348888
TPS: No
4 Barling Way
Nuneaton
Warwickshire
CV10 7RH
Telephone: 76348888
Unit 8
Imex Industrial Estate
71 Western Road, Hockley
BIRMINGHAM
B18 7QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS GROUP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ONE-STOP-MOTORCYCLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENESIS GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/08/2002 - Present (22 years and 3 months) Secretary: 26/07/2000 - Present (24 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2000 - 24/11/2014 (14 years and 3 months) Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
26/07/2000 - Present (24 years and 4 months) 26/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
26/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS GROUP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ONE-STOP-MOTORCYCLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Kuen Yiu To (919311768) has left the board |
| 04/11/2021 | Kuen Yiu To (919311768) has left the board |
| 03/05/2021 | Change in Reg. Office |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Jia Lin (926153039) Appointed |
| 18/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 28/10/2016 | New Board Member Kuen Yiu To (919311768) Appointed |
| 12/08/2016 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 04/12/2014 | Christopher Richardson (907137536) has left the board |
| 04/12/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 06/05/2013 | Mark Hyde (913871417) has left the board |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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