GEAREDAPP LTD
Company number SC457732 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Jan 2024 | Previous accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Change of details for Mr Andrzej Wojciech Schmidt as a person with significant control on 2016-05-05 · 2 pages | View document |
| 22 Nov 2023 | Cessation of Lara Findlay as a person with significant control on 2022-12-09 · 1 page | View document |
| 22 Nov 2023 | Change of details for Mr Ian Joshua Gordon Carson as a person with significant control on 2016-05-05 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-08-27 with updates · 5 pages | View document |
| 29 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 10 May 2023 | Purchase of own shares. · 4 pages | View document |
| 10 May 2023 | Cancellation of shares. Statement of capital on 2022-12-09 · 6 pages | View document |
| 21 Mar 2023 | Termination of appointment of Lara Christine Findlay as a director on 2022-12-09 · 1 page | View document |
| 8 Nov 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 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 May 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER ASHWORTH | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVISON | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM THE AJENTA HUB 96-2 COMMERCIAL QUAY EDINBURGH EH6 6LX SCOTLAND | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2017 | ADOPT ARTICLES 17/11/2017 | View document |
| 7 Dec 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 1000.60 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIECH SCHMIDT / 31/08/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 96-2 COMMERCIAL QUAY THE AJENTA HUB EDINBURGH EH6 6LX SCOTLAND | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 96-2 COMMERCIAL QUAY THE AJENTA HUB EDINBURGH EH6 6LX SCOTLAND | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM BRIGHT RED VENTURES 10 COLINTON ROAD EDINBURGH EH10 5DT | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ALSHARIF | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Sep 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 16 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH ALSHARIF / 01/09/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 May 2014 | DIRECTOR APPOINTED MR ROGER ASHWORTH | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR BRIAN DAVISON | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MAROULIS | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSHUA GORDON CARSON / 26/12/2013 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSHUA GORDON CARSON / 26/12/2013 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIECH SCHMIDT / 01/09/2013 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS MAROULIS / 01/09/2013 | View document |
| 27 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |