GECKO ANIMATION LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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10/04/2510 April 2025 Director's details changed for Jonathan Harold Windle Lax on 2025-01-01

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10/04/2510 April 2025 Change of details for Mr Jonathan Harold Windle Lax as a person with significant control on 2025-01-01

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09/01/259 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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28/04/2428 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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02/05/192 May 2019 SECRETARY APPOINTED MRS KATHERINE LAX

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM ABBOTSTONE HOUSE WHITEPARISH WILTSHIRE SP5 2SH

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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28/04/1828 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMONDS

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17/08/1517 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STUART SIMONDS / 01/08/2013

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAROLD WINDLE LAX / 23/09/2013

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23/09/1323 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/09/1224 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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07/08/127 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/127 August 2012 24/07/12 STATEMENT OF CAPITAL GBP 2.00

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY AMY YEATES

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/01/1216 January 2012 DIRECTOR APPOINTED BENJAMIN STUART SIMONDS

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23/08/1123 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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27/05/1127 May 2011 Annual return made up to 26 August 2010 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/08/1023 August 2010 Annual return made up to 26 August 2009 with full list of shareholders

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11/06/1011 June 2010 Annual return made up to 5 April 2009 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/01/1019 January 2010 DISS40 (DISS40(SOAD))

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17/01/1017 January 2010 26/07/08 FULL LIST AMEND

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08/12/098 December 2009 FIRST GAZETTE

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/09/0830 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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