GEAREDAPP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Previous accounting period extended from 2023-08-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Change of details for Mr Andrzej Wojciech Schmidt as a person with significant control on 2016-05-05 |
| 22/11/2322 November 2023 | Cessation of Lara Findlay as a person with significant control on 2022-12-09 |
| 22/11/2322 November 2023 | Change of details for Mr Ian Joshua Gordon Carson as a person with significant control on 2016-05-05 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/05/2310 May 2023 | Purchase of own shares. |
| 10/05/2310 May 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 21/03/2321 March 2023 | Termination of appointment of Lara Christine Findlay as a director on 2022-12-09 |
| 08/11/228 November 2022 | Registered office address changed from Gearedapp 23/1 Mitchell Street Edinburgh EH6 7BD United Kingdom to Clockwise 84 Commercial Street Edinburgh EH6 6LX on 2022-11-08 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/02/212 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/12/2013 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER ASHWORTH |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVISON |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/03/204 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/02/1926 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM THE AJENTA HUB 96-2 COMMERCIAL QUAY EDINBURGH EH6 6LX SCOTLAND |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | ARTICLES OF ASSOCIATION |
| 07/12/177 December 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 1000.60 |
| 07/12/177 December 2017 | ADOPT ARTICLES 17/11/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIECH SCHMIDT / 31/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 96-2 COMMERCIAL QUAY THE AJENTA HUB EDINBURGH EH6 6LX SCOTLAND |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 96-2 COMMERCIAL QUAY THE AJENTA HUB EDINBURGH EH6 6LX SCOTLAND |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM BRIGHT RED VENTURES 10 COLINTON ROAD EDINBURGH EH10 5DT |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/09/1524 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ALSHARIF |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/09/1425 September 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 16/09/1416 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH ALSHARIF / 01/09/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR ROGER ASHWORTH |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR BRIAN DAVISON |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MAROULIS |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSHUA GORDON CARSON / 26/12/2013 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIECH SCHMIDT / 01/09/2013 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS MAROULIS / 01/09/2013 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSHUA GORDON CARSON / 26/12/2013 |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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