SMALLGEARS LIMITED
Company number 03202990 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2026-04-30 · 4 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-02-16 with updates · 5 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 30 Jul 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 5 pages | View document |
| 15 Jul 2024 | Appointment of Hemali Pratik Topiwala as a director on 2024-07-12 · 2 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 15 Aug 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Feb 2022 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373-375 Station Road 373-375 Station Road Harrow Middlesex HA1 2AW on 2022-02-22 · 1 page | View document |
| 16 Jul 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 27 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jul 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 5 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 6 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 31 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES RUTLEDGE / 01/10/2009 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA BABUBHAI TAILOR / 01/10/2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT BEST | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BEST | View document |
| 8 May 2009 | COMPANY NAME CHANGED FALCON PRODUCTS (1996) LIMITED CERTIFICATE ISSUED ON 11/05/09 | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 24 Jul 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5TG | View document |
| 13 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | DIRECTOR RESIGNED | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | SECRETARY RESIGNED | View document |
| 23 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |