GEARBOX SOLUTIONS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Micro company accounts made up to 2024-07-31

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25/09/2425 September 2024 Amended micro company accounts made up to 2023-07-31

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04/09/244 September 2024 Appointment of Conrad Huge Grant as a director on 2023-08-01

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

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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03/10/233 October 2023 Termination of appointment of Conrad Huge Grant as a director on 2023-08-01

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03/10/233 October 2023 Appointment of Mr Lenworth Howard Hodge as a director on 2023-08-01

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03/10/233 October 2023 Appointment of Clayton Oliver Mclaren as a director on 2023-08-01

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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03/10/233 October 2023 Notification of Lenworth Howard Hodge as a person with significant control on 2023-08-01

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03/10/233 October 2023 Notification of Clayton Oliver Mclaren as a person with significant control on 2023-08-01

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03/10/233 October 2023 Cessation of Conrad Huge Grant as a person with significant control on 2023-08-01

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

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19/06/2319 June 2023 Micro company accounts made up to 2022-07-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-16 with no updates

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

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25/04/2225 April 2022 Micro company accounts made up to 2021-07-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-16 with no updates

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

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27/07/2127 July 2021 Micro company accounts made up to 2020-07-31

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

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/08/187 August 2018 PREVSHO FROM 31/08/2018 TO 31/07/2018

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

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16/02/1816 February 2018 CESSATION OF THERESA JACQUELINE FEARON AS A PSC

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR THERESA FEARON

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 DIRECTOR APPOINTED CONRAD HUGE GRANT

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD HUGE GRANT

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14/08/1714 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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