Founded in 2003, 5th Gear Ltd are based in Perthshire, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Murray-poore, Veronica, Poore, Jonathan. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY-POORE, Veronica | 16 January 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POORE, Jonathan | 16 January 2003 | 31 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 11 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
TM02 - Termination of appointment of secretary | 11 February 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 29 November 2018 | |
AD01 - Change of registered office address | 28 September 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AD01 - Change of registered office address | 07 April 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AD01 - Change of registered office address | 20 November 2009 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 30 December 2007 | |
AAMD - Amended Accounts | 16 October 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 31 January 2007 | |
AA - Annual Accounts | 03 February 2006 | |
363a - Annual Return | 24 January 2006 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 08 November 2004 | |
225 - Change of Accounting Reference Date | 08 November 2004 | |
363s - Annual Return | 23 February 2004 | |
CERTNM - Change of name certificate | 23 April 2003 | |
MEM/ARTS - N/A | 27 January 2003 | |
CERTNM - Change of name certificate | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
287 - Change in situation or address of Registered Office | 22 January 2003 | |
NEWINC - New incorporation documents | 10 January 2003 |