Genesis Group Solutions Limited
Company Profile
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MicroGenesis Group Solutions Limited
04041033•Private Limited With Share Capital
Unit 8 Summerfield Ind Est, 127 Western Road, Birmingham, B187QD
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Incorporated
26/07/2000
Company Age
25 years
Directors
2
Employees
3
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genesis Group Solutions Limited (04041033) is a private limited with share capital incorporated on 26/07/2000 (25 years old) and registered in birmingham, B187QD. The company operates under SIC code 82990 - other business support service activities n.e.c..
We dedicate our efforts towards carefully serving our business partners in a way that best suits their needs. with our personal approach each case will be closely manged by a designated case handler. their job is to provide each instructing party with a direct point of contact who understands your b...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/07/2000
B187QD
3 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£1.24M
Net Assets
£45.1K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£12.7K
Key Metrics
3
Employees
2
Directors
3
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Resolution
Category:Resolution
Date:22-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2025
Memorandum Articles
Category:Incorporation
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Resolution
Category:Resolution
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Capital Cancellation Shares
Category:Capital
Date:08-01-2015
Resolution
Category:Resolution
Date:16-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Legacy
Category:Mortgage
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:18-09-2008
Resolution
Category:Resolution
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Legacy
Category:Capital
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Mortgage
Date:11-05-2007
Legacy
Category:Address
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:18-08-2004
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
4 Barling Way, Nuneaton, Warwickshire, CV107RH
Unit 8, Imex Industrial Estate, 71 Western Road, Hockley, Birmingham, B187QDRegistered
Contact
02476348888general@medicalreportsltd.co.uk
Unit 8 Summerfield Ind Est, 127 Western Road, Birmingham, B187QD