GEEKOMATIC LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 31/03/14 TOTAL EXEMPTION FULL

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02/07/142 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GIBSON / 31/01/2013

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GIBSON / 19/06/2012

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19/06/1219 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GIBSON / 30/06/2011

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13/07/1113 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GIBSON / 18/06/2010

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23/06/1023 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/06/0529 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/08/024 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/06/0224 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/04/023 April 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: G OFFICE CHANGED 03/04/02 SUITE 14296 72 NEW BOND STREET LONDON W1S 1RR

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06/07/016 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/06/9826 June 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/06/9725 June 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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24/06/9624 June 1996 SECRETARY RESIGNED

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18/06/9618 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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