GEARSYS LTD

04519884
WADBOROUGH COURT MILL LANE WADBOROUGH UNITED KINGDOM WR8 9HQ

Documents

Documents
Date Category Description Pages
17 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
17 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
21 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
21 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
21 Mar 2023 resolution Resolution 1 Buy now
20 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2023 accounts Annual Accounts 3 Buy now
02 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
02 Sep 2021 officers Change of particulars for corporate secretary (Nasa Consulting Ltd) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2021 officers Change of particulars for director (Mark Geary) 2 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2020 accounts Annual Accounts 8 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 accounts Annual Accounts 8 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 accounts Annual Accounts 4 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2017 accounts Annual Accounts 3 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 3 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 accounts Annual Accounts 3 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2014 officers Change of particulars for director (Mark Geary) 2 Buy now
14 Nov 2013 accounts Annual Accounts 9 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 officers Change of particulars for director (Mark Geary) 2 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 officers Change of particulars for director (Mark Geary) 2 Buy now
26 Nov 2012 accounts Annual Accounts 9 Buy now
29 Aug 2012 annual-return Annual Return 4 Buy now
28 Nov 2011 accounts Annual Accounts 9 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 accounts Annual Accounts 8 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
01 Sep 2010 officers Change of particulars for corporate secretary (Nasa Consulting Ltd) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Mark Geary) 2 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
10 Sep 2009 annual-return Return made up to 28/08/09; full list of members 3 Buy now
09 Feb 2009 accounts Annual Accounts 9 Buy now
20 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
28 Aug 2008 annual-return Return made up to 28/08/08; full list of members 3 Buy now
29 Jul 2008 officers Director's change of particulars / mark geary / 12/06/2008 1 Buy now
29 Jul 2008 address Registered office changed on 29/07/2008 from 17 southcote lane reading RG30 3AG 1 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from 18 crossways 145 wokingham road reading berks RG6 1LW 1 Buy now
12 Jun 2008 officers Director's change of particulars / mark geary / 12/06/2008 1 Buy now
14 Nov 2007 accounts Annual Accounts 9 Buy now
06 Nov 2007 annual-return Return made up to 28/08/07; no change of members 6 Buy now
13 Dec 2006 accounts Annual Accounts 3 Buy now
26 Oct 2006 officers New secretary appointed 2 Buy now
26 Oct 2006 officers Secretary resigned 1 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: west point 78 queens road bristol BS8 1QX 1 Buy now
11 Sep 2006 annual-return Return made up to 28/08/06; full list of members 6 Buy now
25 Aug 2006 address Registered office changed on 25/08/06 from: c/o treasureguard LTD whitefriars lewins mead bristol BS1 2NT 1 Buy now
16 Dec 2005 accounts Annual Accounts 8 Buy now
09 Sep 2005 annual-return Return made up to 28/08/05; full list of members 6 Buy now
24 Nov 2004 accounts Annual Accounts 10 Buy now
08 Sep 2004 annual-return Return made up to 28/08/04; full list of members 6 Buy now
01 Apr 2004 accounts Annual Accounts 10 Buy now
29 Sep 2003 annual-return Return made up to 28/08/03; full list of members 7 Buy now
29 Sep 2003 officers Secretary resigned 1 Buy now
22 Jan 2003 officers Director's particulars changed 1 Buy now
16 Sep 2002 officers New secretary appointed 2 Buy now
16 Sep 2002 officers New director appointed 2 Buy now
28 Aug 2002 officers Secretary resigned 1 Buy now
28 Aug 2002 incorporation Incorporation Company 17 Buy now