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GEECON (UK) LIMITED

Company number 08119481

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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)
29 Mar 2019 PSC04 Change of details for Mr Santosh Kumar Kanhaiyalal Mishra as a person with significant control on 29 March 2019
29 Mar 2019 PSC04 Change of details for Mrs Geeta Santosh Mishra as a person with significant control on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from 360 Kingston Road Epsom KT19 0DT England to Office No 10, Slington House Rankine Road Basingstoke RG24 8PH on 29 March 2019
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Nov 2017 AD01 Registered office address changed from C/O Geecon Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to 360 Kingston Road Epsom KT19 0DT on 24 November 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1,000
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted