GEEX LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-16 with updates

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13/05/2413 May 2024 Secretary's details changed for Harwinder Marie Khela on 2024-05-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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23/05/2323 May 2023 Notification of Khela Group Limited as a person with significant control on 2023-05-16

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23/05/2323 May 2023 Confirmation statement made on 2023-05-16 with updates

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23/05/2323 May 2023 Cessation of Harwinder Marie Khela as a person with significant control on 2023-05-16

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23/05/2323 May 2023 Cessation of Sukhjinder Khela as a person with significant control on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 SECRETARY'S CHANGE OF PARTICULARS / HARWINDER MARIE KHELA / 07/10/2020

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 2 BRANDHALL ROAD OLDBURY WEST MIDLANDS B68 8DP

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MRS HARWINDER MARIE KHELA / 07/10/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR SUKHJINDER KHELA / 07/10/2020

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJINDER KHELA / 07/10/2020

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARWINDER MARIE KHELA / 07/10/2020

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KULWANT SINGH / 07/10/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KULWANT SINGH / 01/01/2018

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21/12/1721 December 2017 COMPANY NAME CHANGED SMS COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/12/17

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21/12/1721 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWINDER MARIE KHELA

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHJINDER KHELA

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11/04/1711 April 2017 DIRECTOR APPOINTED MR KULWANT SINGH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUKHJINDER KHELA / 11/06/2014

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11/06/1511 June 2015 SECRETARY'S CHANGE OF PARTICULARS / HARWINDER MARIE KHELA / 11/06/2014

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11/06/1511 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED MRS HARWINDER MARIE KHELA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 10 June 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: REDWOOD HOUSE 23 REDWOOD DRIVE TIVIDALE WEST MIDLANDS B69 2HY

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27/06/0627 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 SECRETARY'S PARTICULARS CHANGED

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS; AMEND

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14/06/0414 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 SECRETARY'S PARTICULARS CHANGED

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01/03/041 March 2004 APPT OF ACOUNTANTS 24/02/04

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01/03/041 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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01/03/041 March 2004 DIRECTOR'S PARTICULARS CHANGED

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10/09/0310 September 2003 SECRETARY'S PARTICULARS CHANGED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 S386 DISP APP AUDS 10/06/03

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28/06/0328 June 2003 NEW SECRETARY APPOINTED

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28/06/0328 June 2003 S366A DISP HOLDING AGM 10/06/03

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28/06/0328 June 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: REDWOOD HOUSE 23 REDWOOD DRIVE TIVIDALE WEST MIDLANDS B69 2HY

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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