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GEARSPACE.COM LTD

Company number 07597610

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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)
20 May 2024 CS01 Confirmation statement made on 6 April 2024 with updates
07 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 17/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 SH02 Sub-division of shares on 18 January 2021
09 May 2023 PSC04 Change of details for Mr Julian Fraser Standen as a person with significant control on 9 May 2023
09 May 2023 CH01 Director's details changed for Mr Julian Fraser Standen on 9 May 2023
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
16 Mar 2022 CH03 Secretary's details changed for Ms Tina True on 10 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Julian Fraser Standen on 10 March 2022
16 Mar 2022 PSC04 Change of details for Mr Julian Fraser Standen as a person with significant control on 10 March 2022
16 Mar 2022 AD01 Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW to Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ on 16 March 2022
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-07
22 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
17 Mar 2020 CH01 Director's details changed for Mr Julian Fraser Standen on 17 March 2020
17 Mar 2020 AP03 Appointment of Ms Tina True as a secretary on 17 March 2020
29 Oct 2019 AA01 Current accounting period shortened from 29 April 2020 to 31 December 2019
03 Aug 2019 AA Total exemption full accounts made up to 29 April 2019
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates