M - S GEARSHIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 15/03/2315 March 2023 | Second filing for the notification of Martin Hodgkins as a person with significant control |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Registered office address changed from Launton Road Bicester Oxon OX26 4JG England to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | CESSATION OF DAVID JOSEPH CRANNY AS A PSC |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRANNY |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CRANNY |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HODGKINS |
| 11/12/1711 December 2017 | Notification of Martin Hodgkins as a person with significant control on 2016-10-31 |
| 11/12/1711 December 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 2 |
| 18/08/1718 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CRANNY / 15/08/2017 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM UNIT 11A GRANVILLE WAY CHAUCER BUSINESS PARK BICESTER OXON OX26 4JT UNITED KINGDOM |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CRANNY / 15/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CRANNY / 15/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HODGKINS / 15/08/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR DAVID JOSEPH CRANNY |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 27 SHILLBROOK AVENUE CARTERTON OXFORDSHIRE OX18 1EQ |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR MARTIN HODGKINS |
| 02/11/162 November 2016 | SECRETARY APPOINTED MR DAVID JOSEPH CRANNY |
| 02/11/162 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 2 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICK SHIRLEY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICK SHIRLEY |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/04/169 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/04/155 April 2015 | REGISTERED OFFICE CHANGED ON 05/04/2015 FROM ROYSTON, BESSELS WAY BLEWBURY DIDCOT OXFORDSHIRE OX11 9NJ |
| 05/04/155 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICK SHIRLEY / 20/02/2015 |
| 05/04/155 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICK SHIRLEY / 25/03/2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | 25/03/12 NO CHANGES |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | 25/03/11 NO CHANGES |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SHIRLEY |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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