GEEKY SOLUTIONS LTD

Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY to 6 Abbeycroft Close 6 Abbeycroft Close Tyldesley Manchester M29 7TJ on 2025-04-01

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/08/246 August 2024 Micro company accounts made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 18/09/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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18/09/1918 September 2019 Annual accounts for year ending 18 Sep 2019

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 18/09/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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18/09/1818 September 2018 Annual accounts for year ending 18 Sep 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 18/09/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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18/09/1718 September 2017 Annual accounts for year ending 18 Sep 2017

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 18/09/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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18/09/1618 September 2016 Annual accounts for year ending 18 Sep 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 18 September 2015

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24/03/1624 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts for year ending 18 Sep 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 18 September 2014

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22/04/1522 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR

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18/09/1418 September 2014 Annual accounts for year ending 18 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 18 September 2013

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01/05/141 May 2014 Annual return made up to 10 March 2014 with full list of shareholders

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03/10/133 October 2013 COMPANY NAME CHANGED EXPERTS SOLUTIONS LTD CERTIFICATE ISSUED ON 03/10/13

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02/10/132 October 2013 Annual return made up to 10 March 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts for year ending 18 Sep 2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 16-20 HEATON FOLD BURY LANCASHIRE BL9 9HF UNITED KINGDOM

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/12

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 FIRST GAZETTE

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CROWSHAW / 01/04/2012

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/11

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04/07/124 July 2012 Annual return made up to 10 March 2012 with full list of shareholders

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11/06/1111 June 2011 REGISTERED OFFICE CHANGED ON 11/06/2011 FROM THE WILLOWS, FEN GATE MOULTON CHAPEL SPALDING PE12 0XL

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11/06/1111 June 2011 Annual return made up to 10 March 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10

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20/09/1020 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1020 September 2010 COMPANY NAME CHANGED EFFECTIVE PERFORMANCE LTD CERTIFICATE ISSUED ON 20/09/10

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA CROWSHAW

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06/09/106 September 2010 DIRECTOR APPOINTED MR JASON TAYLOR

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/09

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26/03/1026 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/08

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20/03/0920 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/07

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24/04/0824 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/06

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12/03/0712 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/05

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25/04/0525 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 18/09/05

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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