- Company Overview for GEAR CHANGE LIMITED (03070849)
- Filing history for GEAR CHANGE LIMITED (03070849)
- People for GEAR CHANGE LIMITED (03070849)
- More for GEAR CHANGE LIMITED (03070849)
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) |
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16 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
02 Jun 2023 | PSC07 | Cessation of Paul James Stanley Ham as a person with significant control on 16 July 2020 | |
31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
22 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with updates | |
13 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
09 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with updates | |
25 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
21 Jul 2020 | TM01 | Termination of appointment of Paul James Stanley Ham as a director on 16 July 2020 | |
11 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with updates | |
22 Jan 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
16 Aug 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 August 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 16 June 2019 with updates | |
05 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
11 Jan 2019 | AD01 | Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR United Kingdom to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 11 January 2019 | |
16 Oct 2018 | PSC04 | Change of details for Ms Joanne Mary Roberts as a person with significant control on 16 October 2018 | |
16 Oct 2018 | PSC01 | Notification of Paul James Stanley Ham as a person with significant control on 11 September 2018 | |
16 Oct 2018 | PSC01 | Notification of Joanne Mary Roberts as a person with significant control on 11 September 2018 | |
16 Oct 2018 | PSC07 | Cessation of David Arthur Sparkes as a person with significant control on 22 August 2018 | |
25 Sep 2018 | TM02 | Termination of appointment of Anita Hedges as a secretary on 17 September 2018 | |
11 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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11 Sep 2018 | AD01 | Registered office address changed from Robins Lane Burtle Bridgwater Somerset TA7 8NT to 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR on 11 September 2018 | |
11 Sep 2018 | AP01 | Appointment of Mr Paul James Stanley Ham as a director on 7 September 2018 | |
21 Aug 2018 | TM01 | Termination of appointment of David Arthur Sparkes as a director on 17 August 2018 | |
21 Aug 2018 | AP01 | Appointment of Ms Joanne Mary Roberts as a director on 17 August 2018 | |
07 Aug 2018 | CS01 | Confirmation statement made on 16 June 2018 with updates |