EBUY GEEK LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/01/2413 January 2024 Register inspection address has been changed from 136 Hazelwood Drive St. Albans Hertfordshire AL4 0UZ England to 4 st Lukes Place Wellington Road St. Albans AL1 5NH

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-10 with no updates

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17/01/2317 January 2023 Director's details changed for Mr Shaun Henry Phillips on 2023-01-17

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17/01/2317 January 2023 Registered office address changed from 136 Hazelwood Drive St. Albans AL4 0UZ England to 4 st Lukes Place Wellington Road St. Albans AL1 5NH on 2023-01-17

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17/01/2317 January 2023 Secretary's details changed for Mr Shaun Henry Phillips on 2023-01-17

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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20/10/2120 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 31/01/20 UNAUDITED ABRIDGED

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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27/10/1927 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 SECRETARY APPOINTED MR SHAUN HENRY PHILLIPS

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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23/11/1723 November 2017 COMPANY NAME CHANGED EMBRACE YOUR MIND LIMITED CERTIFICATE ISSUED ON 23/11/17

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 30/06/2015

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22/01/1622 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 SAIL ADDRESS CHANGED FROM: 1 ALBANY MEWS, NORTH ORBITAL ROAD ST. ALBANS HERTFORDSHIRE AL2 2LJ UNITED KINGDOM

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13/01/1513 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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04/02/144 February 2014 CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 136 HAZELWOOD DRIVE ST ALBANS HERTFORDSHIRE AL4 0UZ ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/02/136 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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05/02/135 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN HENRY PHILLIPS / 14/04/2012

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04/02/134 February 2013 SAIL ADDRESS CREATED

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 31/01/12 TOTAL EXEMPTION FULL

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07/02/127 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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10/01/1110 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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