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GEAR4TECHS LTD

Company number 06449412

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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)
23 Jan 2025 AD01 Registered office address changed from Unit 8 Riverside Court Pride Park Derby DE24 8JN to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 23 January 2025
This document is being processed and will be available in 10 days.
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 29 November 2023
14 Dec 2022 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 14 December 2022
14 Dec 2022 LIQ02 Statement of affairs
14 Dec 2022 600 Appointment of a voluntary liquidator
14 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-30
20 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 PSC01 Notification of Mark Anthony Hardy as a person with significant control on 22 December 2020
17 Feb 2021 PSC04 Change of details for Corinne Jane Hardy as a person with significant control on 22 December 2020
15 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
15 Aug 2018 PSC04 Change of details for Corinne Jane Hardy as a person with significant control on 23 July 2018
15 Aug 2018 PSC07 Cessation of Mark Anthony Hardy as a person with significant control on 23 July 2018
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
04 Jan 2018 CH03 Secretary's details changed for Corinne Hardy on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr Mark Anthony Hardy on 3 January 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates