GEARSET LIMITED
Company number 10345423 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Director's details changed for Mr Srikant Rao on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Simon William Bridgemore Brown on 2026-08-18 · 2 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 8 pages | View document |
| 18 Aug 2026 | Director's details changed for Mr Kevin Boyle on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Simon Brown on 2026-08-18 · 2 pages | View document |
| 15 May 2026 | Statement of capital following an allotment of shares on 2026-04-10 · 7 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-15 · 7 pages | View document |
| 18 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 5 Sep 2025 | Registered office address changed from The Bradfield Centre Cambridge Science Park Road Cambridge CB4 0GA United Kingdom to 26 Science Park Milton Road Cambridge CB4 0FP on 2025-09-05 · 1 page | View document |
| 5 Sep 2025 | Secretary's details changed for Mr Jason Mann on 2025-09-05 · 1 page | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 8 pages | View document |
| 26 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 7 pages | View document |
| 19 May 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-18 · 7 pages | View document |
| 13 Oct 2024 | Change of details for Simon David Galbriath as a person with significant control on 2020-04-01 · 2 pages | View document |
| 27 Sep 2024 | Resolutions · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 6 pages | View document |
| 25 Jul 2024 | Resolutions · 2 pages | View document |
| 5 Jul 2024 | Appointment of Mr Jason Mann as a secretary on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Change of details for Simon David Galbriath as a person with significant control on 2020-04-01 · 2 pages | View document |
| 13 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-03 · 7 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-08 · 7 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-08-17 with updates · 14 pages | View document |
| 13 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-25 · 12 pages | View document |
| 30 Sep 2022 | Second filing for the appointment of Mr Srikant Rao as a director · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 6 Jul 2022 | Statement of capital following an allotment of shares on 2022-05-24 · 9 pages | View document |
| 5 Jul 2022 | Appointment of Sri Rio as a director on 2022-05-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Resolutions · 1 page | View document |
| 2 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 4 pages | View document |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Oct 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 25051.74 | View document |
| 12 Oct 2020 | ADOPT ARTICLES 30/09/2020 | View document |
| 12 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2020 | 30/04/19 STATEMENT OF CAPITAL GBP 20229.99 | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 20 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 7 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 17468.48 | View document |
| 4 Jan 2019 | ADOPT ARTICLES 18/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 17/12/2018 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / SIMON DAVID GALBRIATH / 17/12/2018 | View document |
| 14 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2018 | REGISTERED OFFICE CHANGED ON 01/09/2018 FROM NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE CB4 0WZ UNITED KINGDOM | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 23 Jul 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 17267.18 | View document |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | DIRECTOR APPOINTED MR KEVIN BOYLE | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 2 Aug 2017 | CORPORATE SECRETARY APPOINTED TECH-CFO LIMITED | View document |
| 30 Mar 2017 | SUB-DIVISION 21/02/17 | View document |
| 30 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 17109.92 | View document |
| 8 Mar 2017 | ADOPT ARTICLES 21/02/2017 | View document |
| 20 Dec 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 25 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |