GEEKS LTD
Company number 06380466 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-09-30 · 21 pages | View document |
| 29 Aug 2025 | Director's details changed for Mrs Somayeh Aghnianejad Mehrjardi on 2025-08-29 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Paymon Khamooshi on 2025-08-29 · 2 pages | View document |
| 2 Apr 2025 | Resolutions · 3 pages | View document |
| 24 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Mar 2025 | Cancellation of shares. Statement of capital on 2025-03-11 · 6 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 6 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-08 with updates · 5 pages | View document |
| 23 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Jan 2024 | Resolutions · 4 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 3 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-20 · 6 pages | View document |
| 3 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions · 3 pages | View document |
| 4 Oct 2023 | Sub-division of shares on 2023-09-15 · 6 pages | View document |
| 4 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 4 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 22 Apr 2023 | Second filing of Confirmation Statement dated 2022-04-08 · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 5 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-09-30 · 26 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-08 with updates · 5 pages | View document |
| 9 Feb 2022 | Cessation of Wordup App Holdings Ltd as a person with significant control on 2022-01-28 · 1 page | View document |
| 9 Feb 2022 | Notification of Geeks Holdings Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 31 Jan 2022 | Resolutions · 2 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Jan 2022 | Consolidation of shares on 2022-01-26 · 6 pages | View document |
| 27 Jan 2022 | Notification of Wordup App Holdings Ltd as a person with significant control on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Cessation of Paymon Khamooshi as a person with significant control on 2022-01-27 · 1 page | View document |
| 27 Jan 2022 | Cessation of Somayeh Aghnianejad Mehrjardi as a person with significant control on 2022-01-27 · 1 page | View document |
| 10 Oct 2021 | Director's details changed for Mrs Somayeh Aghnianejad Mehrjardi on 2021-10-10 · 2 pages | View document |
| 10 Oct 2021 | Secretary's details changed for Somayeh Aghnianejad Mehrjardi on 2021-10-10 · 1 page | View document |
| 10 Oct 2021 | Change of details for Mrs Somayeh Aghnianejad Mehrjardi as a person with significant control on 2021-10-10 · 2 pages | View document |
| 10 Oct 2021 | Director's details changed for Mr Paymon Khamooshi on 2021-10-10 · 2 pages | View document |
| 10 Oct 2021 | Change of details for Mr Paymon Khamooshi as a person with significant control on 2021-10-10 · 2 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-09-30 · 29 pages | View document |
| 13 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063804660003 | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063804660002 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 11 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 66 | View document |
| 14 Dec 2018 | SECOND FILING OF PSC07 FOR MAZDAK AFSHAR | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MAZDAK AFSHAR | View document |
| 15 Nov 2018 | CESSATION OF MAZDAK AFSHAR AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK AFSHAR / 23/10/2017 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOMAYEH SOMAYEH AGHNIANEJAD MEHRJARDI / 01/05/2017 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOMAYEH AGHNIANEJAD MEHRJARDI / 01/05/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYMON KHAMOOSHI / 17/06/2015 | View document |
| 8 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 01/12/2014 | View document |
| 31 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYMON KHAMOOSHI / 01/10/2009 | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 66A LONDON ROAD MORDEN SURREY SM4 5BE | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 28/11/2009 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOMAYEH AGHNIANEJAD MEHRJARDI / 26/09/2013 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Nov 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 66A LONDON ROAD MORDEN SURREY SM4 5BW UNITED KINGDOM | View document |
| 28 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / SOMAYEH AGHNIANEJAD / 28/08/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOMAYEH AGHNIANEJAD MEHRJARDI / 28/08/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 28/08/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYMON KHAMOOSHI / 28/08/2012 | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 · 6 pages | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM OFFICE 13 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW | View document |
| 21 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED SOMAYEH AGHNIANEJAD | View document |
| 8 Nov 2010 | SECRETARY APPOINTED SOMAYEH AGHNIANEJAD | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY BAHAREH BOOSTANI | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SOMAYEH AGHNIANEJAD | View document |
| 8 Nov 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYMON KHAMOOSHI / 01/10/2009 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 01/10/2009 | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / BAHAREH BOOSTANI / 01/10/2009 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED MS SOMAYEH AGHNIANEJAD | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GEEKS LTD | View document |
| 11 Nov 2009 | CORPORATE DIRECTOR APPOINTED GEEKS LTD | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / BAHAREH BOOSTANI / 15/08/2008 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 15/08/2008 | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 100 HILLCROSS AVENUE MORDEN SURREY SM4 4EG | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |