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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)
09 Jul 2015 CH03 Secretary's details changed for Janice Susan Middleditch on 2 July 2015
02 Jul 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 263,750
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 263,750
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Jun 2010 AD01 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 7 June 2010
07 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
19 May 2009 363a Return made up to 02/04/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Apr 2008 363a Return made up to 02/04/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: gladstone house 77-79 high street egham surrey TW20 9HY
01 Feb 2008 AA Accounts for a small company made up to 31 December 2006
01 Aug 2007 AA Full accounts made up to 31 December 2005
17 Apr 2007 363a Return made up to 02/04/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2004
17 May 2006 363s Return made up to 02/04/06; full list of members
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed