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A1 GEARBOXES LIMITED

Company number 02937834

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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)
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
26 Jun 2023 PSC05 Change of details for Lanvin Trading Ltd as a person with significant control on 1 June 2023
18 May 2023 AA Total exemption full accounts made up to 30 June 2022
16 Mar 2023 CH01 Director's details changed for Stephen Ronald Papworth on 16 March 2023
07 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
06 Jun 2018 PSC02 Notification of Lanvin Trading Ltd as a person with significant control on 6 April 2016
06 Jun 2018 PSC01 Notification of Stephen Ronald Papworth as a person with significant control on 6 April 2016
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
11 May 2017 CH01 Director's details changed for Stephen Ronald Papworth on 11 May 2017
11 May 2017 CH03 Secretary's details changed for Jo Ann Christina Papworth on 11 May 2017
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014