INTERNET GEEKS LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Register inspection address has been changed from Mereview Milestone Lane Wicklewood Wymondham NR18 9QL United Kingdom to 6 Wicklewood Rise Wicklewood Wymondham NR18 9QW

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27/02/2527 February 2025 Confirmation statement made on 2025-01-11 with no updates

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25/07/2425 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Accounts for a dormant company made up to 2023-06-30

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14/02/2414 February 2024 Confirmation statement made on 2024-01-11 with no updates

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23/08/2323 August 2023 Change of details for Mr Kevin Goodings as a person with significant control on 2016-04-06

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21/08/2321 August 2023 Change of details for Miss Kerry Ann Buck as a person with significant control on 2023-02-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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13/02/2313 February 2023 Confirmation statement made on 2023-01-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Notification of Kerry Buck as a person with significant control on 2016-04-06

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25/01/2225 January 2022 Confirmation statement made on 2022-01-11 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 4TH FLOOR SEEBOHM HOUSE 2-4 QUEEN STREET NORWICH NORFOLK NR2 4SG

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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29/01/1929 January 2019 SAIL ADDRESS CHANGED FROM: SEEBOHM HOUSE 2 - 4 QUEEN STREET NORWICH NORFOLK NR2 4SG UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/02/1619 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/02/1510 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/02/147 February 2014 31/01/14 STATEMENT OF CAPITAL GBP 3

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07/02/147 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1314 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/02/1214 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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14/02/1214 February 2012 SAIL ADDRESS CHANGED FROM: 18/20 THORPE ROAD NORWICH NR1 1RY UNITED KINGDOM

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 18/20 THORPE ROAD NORWICH NR1 1RY

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR JASON WOLFE

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY KERRY BUCK

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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26/02/1026 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN BUCK / 11/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD GOODINGS / 11/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON WOLFE / 05/01/2010

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHURCHILL

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM C/O KINGFISHER TAX CONS. LTD, CLAYLAND HOUSE 1 NORWICH ROAD WATTON THETFORD NORFOLK IP25 6DA

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22/04/0922 April 2009 DIRECTOR APPOINTED RICHARD STEVEN CHURCHILL

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05/04/095 April 2009 DIRECTOR APPOINTED JASON WOLFE

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25/02/0925 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O KINGFISHER TAX CONSULTANCY LTD WAYLAND HOUSE HIGH STREET WATTON NORFOLK IP25 6AR

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 48 ST MARYS STREET BUNGAY SUFFOLK NR35 1AX

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22/01/0822 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/03/078 March 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: NEREVIEW, WICKLEWOOD WYMONDHAM NORFOLK NR18 1QL

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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