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GEEKS LTD

Company number 06380466

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2026 CS01 Confirmation statement made on 14 March 2026 with no updates
View PDF Confirmation statement made on 14 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 21 pages (21 pages)
29 Aug 2025 CH01 Director's details changed for Mr Paymon Khamooshi on 29 August 2025
View PDF Director's details changed for Mr Paymon Khamooshi on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 CH01 Director's details changed for Mrs Somayeh Aghnianejad Mehrjardi on 29 August 2025
View PDF Director's details changed for Mrs Somayeh Aghnianejad Mehrjardi on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 3 pages (3 pages)
24 Mar 2025 SH06 Cancellation of shares. Statement of capital on 11 March 2025
  • GBP 9,216
View PDF Cancellation of shares. Statement of capital on 11 March 2025
  • GBP 9,216
- link opens in a new window - 6 pages (6 pages)
24 Mar 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with updates
View PDF Confirmation statement made on 14 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
15 May 2024 CS01 Confirmation statement made on 8 April 2024 with updates
View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement detailing the buy back of shares be approved 20/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement detailing the buy back of shares be approved 20/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 9,288.00
View PDF Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 9,288.00
- link opens in a new window - 6 pages (6 pages)
03 Jan 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme approved/sub-division of shares 14/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Share scheme approved/sub-division of shares 14/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 9,538
View PDF Statement of capital following an allotment of shares on 29 September 2023
  • GBP 9,538
- link opens in a new window - 3 pages (3 pages)
04 Oct 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 SH02 Sub-division of shares on 15 September 2023
View PDF Sub-division of shares on 15 September 2023 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Jun 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 8 April 2022
View PDF Second filing of Confirmation Statement dated 8 April 2022 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)