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GEAR CHANGE LIMITED

Company number 03070849

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
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