T.D. GEER LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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19/12/2419 December 2024 Appointment of Mr Luke Geer as a director on 2017-05-01

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-09 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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11/11/2111 November 2021 Confirmation statement made on 2021-11-09 with updates

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21/06/2121 June 2021 Director's details changed for Mr Timothy David Geer on 2021-06-21

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21/06/2121 June 2021 Change of details for Mr Timothy David Geer as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr Timothy David Geer on 2021-06-21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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05/06/185 June 2018 01/05/17 STATEMENT OF CAPITAL GBP 130

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/11/1513 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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04/08/154 August 2015 20/04/2015

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24/07/1524 July 2015 20/04/15 STATEMENT OF CAPITAL GBP 120

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24/07/1524 July 2015 20/04/15 STATEMENT OF CAPITAL GBP 120

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/11/1411 November 2014 09/11/14 NO CHANGES

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/11/1313 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/12/1119 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/12/1010 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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

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29/12/0929 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 01/10/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HIGHFIELD / 01/10/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID GEER / 01/10/2009

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29/12/0929 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/11/0826 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O AH PARTNERSHIP, TEMPLE HOUSE 34-36 THE HIGH STREET SEVENOAKS KENT TN30 1JG

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/12/0711 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/11/059 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: C/O AUKER HUTTON & CO, TEMPLE HOUSE, 34-36 THE HIGH STREET SEVENOAKS KENT TN30 1JG

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04/10/054 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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