COMPUTER GEEKS LTD
Company number 06774326 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Robert Powis Jones as a director on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-30 · 12 pages | View document |
| 11 Sep 2025 | Registered office address changed from Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ England to Tsg Head Office Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 2025-09-11 · 1 page | View document |
| 9 Sep 2025 | Previous accounting period shortened from 2026-03-30 to 2025-03-31 · 1 page | View document |
| 25 Jun 2025 | Previous accounting period shortened from 2025-12-31 to 2025-03-30 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-29 with updates · 5 pages | View document |
| 11 Apr 2025 | Registered office address changed from 7 Thomas Lane Bristol BS1 6JG England to Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 2025-04-11 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Nicholas John Richards as a director on 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Rory Alexander Mckeand as a director on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Steven James Lynn as a director on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Robert Eeuwens as a director on 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Robert Powis Jones as a director on 2025-03-31 · 2 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 5 pages | View document |
| 29 Apr 2024 | Change of share class name or designation · 1 page | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Resolutions · 2 pages | View document |
| 29 Apr 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-15 · 4 pages | View document |
| 19 Apr 2024 | Notification of Wren Investments Ltd as a person with significant control on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Cessation of Nicholas John Richards as a person with significant control on 2024-04-19 · 1 page | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-27 · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions · 2 pages | View document |
| 1 Nov 2021 | Resolutions · 2 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 3 pages | View document |
| 3 Jul 2021 | Director's details changed for Mr Nicholas John Richards on 2021-07-03 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr Robert Eeuwens as a director on 2021-07-01 · 2 pages | View document |
| 19 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jul 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2020 | COMPANY NAME CHANGED CGEEKS LIMITED CERTIFICATE ISSUED ON 10/06/20 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | ADOPT ARTICLES 12/03/2018 | View document |
| 20 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 6 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM APARTMENT 145 THE CRESCENT HANNOVER QUAY BRISTOL BS1 5JQ | View document |
| 2 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RICHARDS / 16/12/2010 | View document |
| 14 Feb 2011 | Annual return made up to 16 December 2010 with full list of shareholders · 3 pages | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RICHARDS / 16/12/2010 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM APARTMENT 137 THE CRESCENT HANNOVER QUAY BRISTOL AVON BS1 5JQ | View document |
| 6 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 16 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |