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GEEPLUS HOLDINGS LIMITED

Company number 05092504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2024 AD01 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 10 May 2024
16 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
17 Nov 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 2 April 2023 with updates
11 Mar 2023 CH01 Director's details changed for Volker Loeffler on 2 March 2023
08 Feb 2023 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CH01 Director's details changed for Volker Loeffler on 19 April 2021
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
04 Feb 2021 AA Accounts for a small company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
01 May 2018 CH01 Director's details changed for Mr Julian Graham Chapman on 10 April 2018
01 May 2018 PSC04 Change of details for Mr Julian Graham Chapman as a person with significant control on 10 April 2018
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
08 Nov 2016 AA Accounts for a small company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 263,750
12 Feb 2016 AP01 Appointment of Mr Karl Elmer Tord Knutsson as a director on 28 July 2015
19 Aug 2015 AA Accounts for a small company made up to 31 December 2014