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THEGEEKS LIMITED

Company number 09073070

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-05 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AD01	Registered office address changed from 45 Bridlington Street Hunmanby Filey North Yorkshire YO14 0LW to Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN on 16 November 2018	View PDF Registered office address changed from 45 Bridlington Street Hunmanby Filey North Yorkshire YO14 0LW to Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN on 16 November 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA01	Previous accounting period shortened from 29 June 2017 to 28 June 2017	View PDF Previous accounting period shortened from 29 June 2017 to 28 June 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2018	PSC01	Notification of Sally Chandler as a person with significant control on 6 April 2016	View PDF Notification of Sally Chandler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC01	Notification of Martin Brown as a person with significant control on 6 April 2016	View PDF Notification of Martin Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 29 June 2016	View PDF Total exemption small company accounts made up to 29 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	CH03	Secretary's details changed for Sally Chandler on 10 June 2016	View PDF Secretary's details changed for Sally Chandler on 10 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	CH01	Director's details changed for Mrs Sally Chandler on 10 June 2016	View PDF Director's details changed for Mrs Sally Chandler on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH03	Secretary's details changed for Sally Chandler on 24 May 2016	View PDF Secretary's details changed for Sally Chandler on 24 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	CH01	Director's details changed for Mrs Sally Chandler on 24 May 2016	View PDF Director's details changed for Mrs Sally Chandler on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AA	Total exemption small company accounts made up to 29 June 2015	View PDF Total exemption small company accounts made up to 29 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	View PDF Previous accounting period shortened from 30 June 2015 to 29 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 10	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 10 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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THEGEEKS LIMITED

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