GEARBOX DEVELOPMENTS LIMITED

Company number 09995496 ·

Active

43 filings

Date Filing
3 Aug 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
11 Jul 2026 Termination of appointment of Max Jasper Furse as a director on 2026-07-01 · 1 page View document
4 Oct 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
2 Sep 2025 Compulsory strike-off action has been discontinued View document
2 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Sep 2025 Registered office address changed from Gearbox Developments Limited Truwood House Bromfield Industrial Estate Mold County CH7 1XB United Kingdom to Nerquis Hall Nercwys Mold CH7 4EB on 2025-09-01 · 1 page View document
1 Sep 2025 Confirmation statement made on 2025-05-25 with updates · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
1 Jul 2025 First Gazette notice for compulsory strike-off View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Jul 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
26 Apr 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
1 Jul 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
25 May 2023 Director's details changed for Mr Ralph Patrick Furse on 2023-05-22 · 2 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 Jul 2021 Notification of a person with significant control statement · 3 pages View document
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
7 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES WOOD / 05/12/2019 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
8 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 PREVEXT FROM 28/02/2017 TO 31/07/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
18 May 2017 DIRECTOR APPOINTED MR CHARLIE SOUTHERN View document
18 May 2017 DIRECTOR APPOINTED MR RICHARD CHARLES FURSE View document
18 May 2017 DIRECTOR APPOINTED MR MAX JASPER FURSE View document
18 May 2017 DIRECTOR APPOINTED MR RALPH PATRICK FURSE View document
18 May 2017 21/02/17 STATEMENT OF CAPITAL GBP 2650 View document
18 May 2017 21/02/17 STATEMENT OF CAPITAL GBP 2650 View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD View document
18 May 2017 21/02/17 STATEMENT OF CAPITAL GBP 2650 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
19 Feb 2016 19/02/16 STATEMENT OF CAPITAL GBP 1000 View document
9 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document