F.T. GEARING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 19/08/2519 August 2025 New | Director's details changed for Mr James Callan on 2025-08-19 |
| 14/04/2514 April 2025 | Termination of appointment of Jody Pierce as a director on 2025-03-18 |
| 20/03/2520 March 2025 | Appointment of Mr Kenneth Morin as a director on 2025-03-18 |
| 06/02/256 February 2025 | Appointment of Mr James Callan as a director on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Matthew O'connell as a director on 2025-01-31 |
| 14/11/2414 November 2024 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Nigel Fitzgerald as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Graham Desmond Fitzgerald as a director on 2024-02-29 |
| 06/12/236 December 2023 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-09-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 14/03/2314 March 2023 | Director's details changed for Ms Jody Pierce on 2023-03-14 |
| 14/03/2314 March 2023 | Appointment of Ms Jody Pierce as a director on 2023-03-02 |
| 14/03/2314 March 2023 | Termination of appointment of Dennis Elwood as a director on 2023-03-02 |
| 27/02/2327 February 2023 | Registration of charge 013499630010, created on 2023-02-20 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Appointment of Dennis Elwood as a director on 2022-04-22 |
| 03/05/223 May 2022 | Appointment of Matthew O'connell as a director on 2022-04-22 |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Appointment of Bryan Mcelwee as a director on 2022-04-22 |
| 03/05/223 May 2022 | Cessation of Graham Desmond Fitzgerald as a person with significant control on 2022-04-22 |
| 03/05/223 May 2022 | Notification of Gear Bidco Limited as a person with significant control on 2022-04-22 |
| 03/05/223 May 2022 | Termination of appointment of Jacqueline Fitzgerald as a secretary on 2022-04-22 |
| 22/04/2222 April 2022 | Satisfaction of charge 4 in full |
| 05/04/225 April 2022 | Purchase of own shares. |
| 05/04/225 April 2022 | Purchase of own shares. |
| 04/03/224 March 2022 | Cancellation of shares. Statement of capital on 2020-02-29 |
| 04/03/224 March 2022 | Cancellation of shares. Statement of capital on 2019-11-30 |
| 04/03/224 March 2022 | Cancellation of shares. Statement of capital on 2021-06-17 |
| 04/03/224 March 2022 | Cancellation of shares. Statement of capital on 2018-08-30 |
| 24/10/2124 October 2021 | Cancellation of shares. Statement of capital on 2021-05-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FITZGERALD / 05/08/2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 9133 |
| 27/03/1927 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1922 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 9291 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND FITZGERALD |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/10/1521 October 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 15/10/1515 October 2015 | SAIL ADDRESS CHANGED FROM: C/O MOSSGROVES LLP STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/11/145 November 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/01/1431 January 2014 | SEC 519 |
| 17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/08/1224 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM UNIT 3 NORTHTOWN TRADING ESTATE 122-128 NORTH LANE ALDERSHOT HAMPSHIRE GU12 4QN |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/08/1131 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | SAIL ADDRESS CHANGED FROM: C/O MOSSGROVES LLP 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FITZGERALD / 09/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DAVID FITZGERALD / 09/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DESMOND FITZGERALD / 09/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FITZGERALD / 09/10/2009 |
| 18/08/1018 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/10/0913 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR NIGEL FITZGERALD |
| 08/08/088 August 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/09/0121 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/03/0116 March 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: WILDS THE FOLLY RED ROAD LIGHWATER SURREY GU18 5XA |
| 12/11/9812 November 1998 | COMPANY NAME CHANGED FLEET TOOLS LIMITED CERTIFICATE ISSUED ON 13/11/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | £ NC 100/50000 16/03/98 |
| 26/05/9826 May 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 24/05/9824 May 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/04/9811 April 1998 | S386 DISP APP AUDS 06/03/98 |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ALTER MEM AND ARTS 21/04/97 |
| 20/06/9720 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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