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BUSINESS GEARS LIMITED

Company number 08788713

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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)
04 Mar 2024 CH01 Director's details changed for Lisa Vikki Sheppard on 4 March 2024
04 Mar 2024 AD01 Registered office address changed from 3 Flowerhill Drive Wellingborough NN8 4GF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 4 March 2024
24 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2023 CH01 Director's details changed for Lisa Vikki Sheppard on 14 December 2023
14 Dec 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 3 Flowerhill Drive Wellingborough NN8 4GF on 14 December 2023
08 Dec 2023 AA Micro company accounts made up to 30 November 2023
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
13 Aug 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
17 Aug 2021 AA Micro company accounts made up to 30 November 2020
07 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Jun 2016 AA Micro company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1