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GEOMETRY GEEKS LTD

Company number SC569369

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
14 Apr 2022 AA Micro company accounts made up to 30 June 2021
18 Oct 2021 AD01 Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 18 October 2021
23 Aug 2021 PSC01 Notification of Daniel Seguin as a person with significant control on 18 August 2021
23 Aug 2021 PSC01 Notification of Callum Rostron as a person with significant control on 18 August 2021
23 Aug 2021 PSC07 Cessation of John David Toy as a person with significant control on 18 August 2021
23 Aug 2021 PSC07 Cessation of Robert Anderson Gray as a person with significant control on 18 August 2021
23 Aug 2021 AP01 Appointment of Mr Callum Rostron as a director on 18 August 2021
23 Aug 2021 TM01 Termination of appointment of Robert Anderson Gray as a director on 18 August 2021
23 Aug 2021 TM01 Termination of appointment of John David Toy as a director on 18 August 2021
23 Aug 2021 AP01 Appointment of Mr Daniel Seguin as a director on 18 August 2021
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
13 Feb 2021 AA Micro company accounts made up to 30 June 2020
21 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
02 Oct 2018 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
13 Apr 2018 PSC04 Change of details for Mr John David Toy as a person with significant control on 22 June 2017
13 Apr 2018 PSC04 Change of details for Mr Robert Anderson Gray as a person with significant control on 22 June 2017
22 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted