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SOVEREIGN GEARS LIMITED

Company number 03369489

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	AP01	Appointment of Mr Paul Jana as a director on 28 October 2024	View PDF Appointment of Mr Paul Jana as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Liam Oliver Buskin as a director on 28 October 2024	View PDF Appointment of Mr Liam Oliver Buskin as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Samuel Alan Hawryliw as a director on 28 October 2024	View PDF Appointment of Mr Samuel Alan Hawryliw as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC02	Notification of Jbh Acquisitions Limited as a person with significant control on 28 October 2024	View PDF Notification of Jbh Acquisitions Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Stephen Paul Spring as a person with significant control on 28 October 2024	View PDF Cessation of Stephen Paul Spring as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Lesley Ann Spring as a person with significant control on 28 October 2024	View PDF Cessation of Lesley Ann Spring as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Ryan Spring as a director on 25 October 2024	View PDF Termination of appointment of Ryan Spring as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2022	AD01	Registered office address changed from Hill Lane Ashby Road Markfield Leicestershire LE69 9PN to Unit 3 Winston Avenue Croft Leicester LE9 3ZG on 15 June 2022	View PDF Registered office address changed from Hill Lane Ashby Road Markfield Leicestershire LE69 9PN to Unit 3 Winston Avenue Croft Leicester LE9 3ZG on 15 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CH03	Secretary's details changed for Mrs Lesley Ann Spring on 18 February 2021	View PDF Secretary's details changed for Mrs Lesley Ann Spring on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH01	Director's details changed for Mr Ryan Spring on 18 February 2021	View PDF Director's details changed for Mr Ryan Spring on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Stephen Paul Spring on 18 February 2020	View PDF Director's details changed for Mr Stephen Paul Spring on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mrs Lesley Ann Spring on 18 February 2021	View PDF Director's details changed for Mrs Lesley Ann Spring on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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SOVEREIGN GEARS LIMITED

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