GADGET REPAIR SOLUTIONS LIMITED

Company number 08098981

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
12 Aug 2016	AP01	Appointment of Mr Stuart Barclay as a director on 11 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Michael Hugh Pinner as a director on 11 August 2016	(1 page)
13 Jul 2016	AA	Accounts for a medium company made up to 31 December 2015	(28 pages)
13 Jul 2016	TM01	Termination of appointment of Jeremy Edward Cadle as a director on 13 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,003	(8 pages)
19 May 2016	CH01	Director's details changed for Anthony Calton on 19 May 2016	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
14 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,003	(8 pages)
08 Jun 2015	TM01	Termination of appointment of Graham Dennis Cornhill as a director on 24 April 2015	(1 page)
25 Jun 2014	AA01	Change of accounting reference date	(3 pages)
20 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,003	(8 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
16 May 2014	TM01	Termination of appointment of Graham Rumbelow as a director	(2 pages)
16 May 2014	AP01	Appointment of Richard Clayton as a director	(3 pages)
16 May 2014	AP01	Appointment of Mr Michael Hugh Pinner as a director	(3 pages)
16 May 2014	AP01	Appointment of Mr Jeremy Edward Cadle as a director	(3 pages)
16 May 2014	AP01	Appointment of Mr Maximiliaan Gerard Caviet as a director	(3 pages)
16 May 2014	SH08	Change of share class name or designation	(2 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 1,003	(3 pages)
26 Jul 2013	AP01	Appointment of Mr Graham Rumbelow as a director	(2 pages)
16 Jul 2013	AD01	Registered office address changed from Unit 20 Roach View Business Park Rochehall Way Rochford Essex SS4 1LB United Kingdom on 16 July 2013	(1 page)