GEARTECH (MIDLANDS) LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with updates

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12/02/2512 February 2025 Notification of Louise Perkin as a person with significant control on 2024-02-05

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11/02/2511 February 2025 Change of details for Mr Anthony John Perkin as a person with significant control on 2024-02-05

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-03-08

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-03-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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11/01/2311 January 2023 Termination of appointment of Steven Jeffrey Fox as a director on 2022-05-01

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11/01/2311 January 2023 Appointment of Mrs Louise Perkin as a director on 2022-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with updates

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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19/09/1619 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/02/1411 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFREY FOX / 21/03/2012

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12/02/1312 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/02/1214 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/02/119 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PERKIN / 04/02/2010

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26/02/1026 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFREY FOX / 04/02/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/10/081 October 2008 PREVEXT FROM 28/02/2008 TO 30/04/2008

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29/02/0829 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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03/04/073 April 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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29/03/0629 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 SECRETARY'S PARTICULARS CHANGED

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0510 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0523 February 2005 NEW SECRETARY APPOINTED

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23/02/0523 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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12/03/0312 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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20/02/0220 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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08/02/018 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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13/04/0013 April 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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24/02/9924 February 1999 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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23/04/9823 April 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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12/02/9712 February 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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03/06/963 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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27/03/9627 March 1996 EXEMPTION FROM APPOINTING AUDITORS 22/02/96

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27/03/9627 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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25/02/9625 February 1996 RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM, WEST MIDLANDS B3 3QR

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18/02/9418 February 1994 COMPANY NAME CHANGED GEARTECK LIMITED CERTIFICATE ISSUED ON 21/02/94

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04/02/944 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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