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42GEARS MOBILITY SYSTEMS (UK) LIMITED

Company number 10855306

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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)
18 Mar 2024 PSC04 Change of details for Onkar Singh Parhar as a person with significant control on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Onkar Singh Parhar on 18 March 2024
04 Oct 2023 AA Accounts for a small company made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from 201, 49 Piccadilly House Piccadilly Manchester Lancashire M1 2AP England to 202 Anvic,49 Piccadilly House Piccadilly Manchester M1 2AP on 20 December 2022
15 Nov 2022 AA Accounts for a small company made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
31 May 2022 PSC01 Notification of Prakash Gupta as a person with significant control on 31 August 2020
31 May 2022 PSC04 Change of details for Onkar Singh Parhar as a person with significant control on 31 August 2020
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CH01 Director's details changed for Prakash Gupta on 26 September 2018
01 Oct 2018 CH01 Director's details changed for Onkar Singh Parhar on 26 September 2018
01 Oct 2018 AD01 Registered office address changed from Office 510 Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP England to 201, 49 Piccadilly House Piccadilly Manchester Lancashire M1 2AP on 1 October 2018
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 10,000
14 Jun 2018 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Office 510 Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP on 14 June 2018
07 Jul 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
07 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted