- 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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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 | |
23 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
12 Jul 2017 | PSC01 | Notification of David Arthur Sparkes as a person with significant control on 17 June 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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09 Jul 2015 | AD01 | Registered office address changed from Robin Lane Burtle Bridgwater Somerset TA7 8NT to Robins Lane Burtle Bridgwater Somerset TA7 8NT on 9 July 2015 | |
20 Apr 2015 | AD01 | Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR to Robin Lane Burtle Bridgwater Somerset TA7 8NT on 20 April 2015 | |
05 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
28 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
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27 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
19 Jul 2013 | AR01 |
Annual return made up to 16 June 2013 with full list of shareholders
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02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
23 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
11 Aug 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
11 Aug 2011 | AP03 | Appointment of Mrs Anita Hedges as a secretary | |
11 Aug 2011 | TM02 | Termination of appointment of Jan Tilley as a secretary | |
05 Apr 2011 | AD01 | Registered office address changed from 1 St Johns Square Glastonbury Somerset BA6 9LJ on 5 April 2011 |