EBUY GEEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/01/2413 January 2024 | Register inspection address has been changed from 136 Hazelwood Drive St. Albans Hertfordshire AL4 0UZ England to 4 st Lukes Place Wellington Road St. Albans AL1 5NH |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 17/01/2317 January 2023 | Director's details changed for Mr Shaun Henry Phillips on 2023-01-17 |
| 17/01/2317 January 2023 | Registered office address changed from 136 Hazelwood Drive St. Albans AL4 0UZ England to 4 st Lukes Place Wellington Road St. Albans AL1 5NH on 2023-01-17 |
| 17/01/2317 January 2023 | Secretary's details changed for Mr Shaun Henry Phillips on 2023-01-17 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 20/10/2120 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 27/10/1927 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | SECRETARY APPOINTED MR SHAUN HENRY PHILLIPS |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED EMBRACE YOUR MIND LIMITED CERTIFICATE ISSUED ON 23/11/17 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 30/06/2015 |
| 22/01/1622 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | SAIL ADDRESS CHANGED FROM: 1 ALBANY MEWS, NORTH ORBITAL ROAD ST. ALBANS HERTFORDSHIRE AL2 2LJ UNITED KINGDOM |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 136 HAZELWOOD DRIVE ST ALBANS HERTFORDSHIRE AL4 0UZ ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/02/136 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN HENRY PHILLIPS / 14/04/2012 |
| 04/02/134 February 2013 | SAIL ADDRESS CREATED |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | 31/01/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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