THEGEEKS LIMITED

Company Documents

DateDescription
13/05/2513 May 2025

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13/05/2513 May 2025

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13/05/2513 May 2025 Registered office address changed to PO Box 4385, 09073070 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-13

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-06-30

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22/09/2222 September 2022 Cessation of Sally Chandler as a person with significant control on 2021-02-10

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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28/03/2228 March 2022 Previous accounting period shortened from 2021-06-28 to 2021-06-27

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

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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24/01/2024 January 2020 30/06/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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25/01/1925 January 2019 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1827 November 2018 COMPANY NAME CHANGED RENATUS IT LIMITED CERTIFICATE ISSUED ON 27/11/18

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 45 BRIDLINGTON STREET HUNMANBY FILEY NORTH YORKSHIRE YO14 0LW

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

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16/05/1816 May 2018 30/06/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY CHANDLER

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BROWN

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27/03/1827 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 29 June 2016

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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13/06/1613 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SALLY CHANDLER / 10/06/2016

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CHANDLER / 10/06/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CHANDLER / 24/05/2016

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24/05/1624 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SALLY CHANDLER / 24/05/2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 29 June 2015

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04/03/164 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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29/06/1529 June 2015 Annual accounts for year ending 29 Jun 2015

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12/06/1512 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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24/09/1424 September 2014 VARYING SHARE RIGHTS AND NAMES

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05/06/145 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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