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GECKO DIRECT LIMITED

Company number 03681764

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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)
09 Dec 2019 AP01 Appointment of Christopher Bottomley as a director on 30 November 2019
09 Dec 2019 AP01 Appointment of Sally Wood as a director on 30 November 2019
19 Jun 2019 AA Full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 CH01 Director's details changed for Mr Anthony Wayne Bagshaw on 11 July 2017
11 Jul 2017 EH02 Elect to keep the directors' residential address register information on the public register
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
30 Sep 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Kathryn Warner as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AP01 Appointment of Mrs Kathryn Anna Warner as a director
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from Gecko Direct Ltd Moorfield Business Park, Moorfield Close Yeadon Leeds LS19 7YA England on 6 December 2010