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GEARSERV LIMITED

Company number 13032683

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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)
17 Nov 2023 RP04PSC05 Second filing to change the details of 13272752 as a person with significant control
16 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
16 Nov 2023 CH01 Director's details changed for Scott Edmondson on 13 April 2023
16 Nov 2023 CH01 Director's details changed for Mr Daniel Litherland on 13 April 2023
16 Nov 2023 PSC05 Change of details for Gearworx Limited as a person with significant control on 25 May 2023
14 Nov 2023 PSC05 Change of details for 13272752 as a person with significant control on 25 May 2023
  • ANNOTATION Clarification a second filed PSC05 was registered on 17/11/2023.
16 Oct 2023 PSC07 Cessation of Rigworks Engineering Ltd as a person with significant control on 19 November 2020
12 Oct 2023 PSC05 Change of details for Rigworks Engineering Limited as a person with significant control on 12 October 2023
12 Oct 2023 PSC05 Change of details for Cd Investment Holdings Ltd as a person with significant control on 11 October 2023
11 Oct 2023 CH01 Director's details changed for Scott Edmondson on 31 May 2021
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Apr 2023 AD01 Registered office address changed from Unit 5 Concept Court Kettlestring Lane Clifton Moor York YO30 4XF United Kingdom to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 13 April 2023
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
30 May 2022 AAMD Amended micro company accounts made up to 30 November 2021
19 Apr 2022 CH01 Director's details changed for Mr Christian Dunne on 19 April 2022
30 Mar 2022 AP01 Appointment of Mr Daniel Litherland as a director on 28 March 2022
30 Mar 2022 AP01 Appointment of Mr Christian Dunne as a director on 28 March 2022
25 Feb 2022 AA Micro company accounts made up to 30 November 2021
03 Feb 2022 PSC02 Notification of Gearworx Limited as a person with significant control on 3 February 2022
03 Feb 2022 PSC02 Notification of Cd Investment Holdings Ltd as a person with significant control on 3 February 2022
03 Feb 2022 PSC02 Notification of Rigworks Engineering Ltd as a person with significant control on 25 October 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 102
04 Nov 2021 CS01 Confirmation statement made on 28 April 2021 with updates
25 Oct 2021 PSC05 Change of details for Rigworks Engineering Limited as a person with significant control on 20 November 2020