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GEARSYS LTD

Company number 04519884

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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)
17 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-10 - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2021	CH04	Secretary's details changed for Nasa Consulting Ltd on 2 September 2021	View PDF Secretary's details changed for Nasa Consulting Ltd on 2 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	PSC04	Change of details for Mark Geary as a person with significant control on 23 June 2021	View PDF Change of details for Mark Geary as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mark Geary on 23 June 2021	View PDF Director's details changed for Mark Geary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from 89 the Street West Horsley Leatherhead Surrey KT24 6BG United Kingdom to Wadborough Court Mill Lane Wadborough WR8 9HQ on 23 June 2021	View PDF Registered office address changed from 89 the Street West Horsley Leatherhead Surrey KT24 6BG United Kingdom to Wadborough Court Mill Lane Wadborough WR8 9HQ on 23 June 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom to 89 the Street West Horsley Leatherhead Surrey KT24 6BG on 31 July 2020	View PDF Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom to 89 the Street West Horsley Leatherhead Surrey KT24 6BG on 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2017	AD01	Registered office address changed from 89 the Street West Horsley Leatherhead Surrey KT24 6BG United Kingdom to Unit 36 88-90 Hatton Garden London EC1N 8PN on 19 October 2017	View PDF Registered office address changed from 89 the Street West Horsley Leatherhead Surrey KT24 6BG United Kingdom to Unit 36 88-90 Hatton Garden London EC1N 8PN on 19 October 2017 - link opens in a new window - 1 page (1 page)

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