BE MORE GEEK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Liquidators' statement of receipts and payments to 2025-02-20 |
| 14/04/2414 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Statement of affairs |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Appointment of a voluntary liquidator |
| 28/02/2428 February 2024 | Registered office address changed from Unit 12, Omnia Offices, Ybn Delta Bank Road Gateshead NE11 9DJ England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-02-28 |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 05/12/235 December 2023 | Termination of appointment of Suzanne Fox as a director on 2023-12-04 |
| 16/08/2316 August 2023 | Registered office address changed from 6 Greville Gardens Newcastle upon Tyne NE13 9DN England to Unit 12, Omnia Offices, Ybn Delta Bank Road Gateshead NE11 9DJ on 2023-08-16 |
| 18/04/2318 April 2023 | Change of details for Lee Taylor as a person with significant control on 2022-04-14 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 18/04/2318 April 2023 | Notification of Suzanne Fox as a person with significant control on 2022-04-14 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Previous accounting period shortened from 2022-03-30 to 2021-12-31 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 22/04/2222 April 2022 | Appointment of Suzanne Fox as a director on 2022-04-14 |
| 22/04/2222 April 2022 | Appointment of Lee Taylor as a director on 2022-04-14 |
| 22/04/2222 April 2022 | Appointment of Craig Campbell as a director on 2022-04-14 |
| 22/04/2222 April 2022 | Notification of Lee Taylor as a person with significant control on 2022-04-14 |
| 22/04/2222 April 2022 | Notification of Craig Campbell as a person with significant control on 2022-04-14 |
| 29/03/2229 March 2022 | Director's details changed for Mr James Gee on 2022-03-29 |
| 04/01/224 January 2022 | Registered office address changed from 11-13 Clayton Street Newcastle upon Tyne NE1 5PN England to 6 Greville Gardens Newcastle upon Tyne NE13 9DN on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BOWYER |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 36 ELMWOOD PARK COURT GREAT PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE13 9BP ENGLAND |
| 28/03/1828 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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