3 GEMS VENTURES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewCessation of Olatunde a Ojo as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewNotification of Olatunde Adeniyi Ojo as a person with significant control on 2016-04-09

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09/08/259 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-09 with no updates

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/08/1419 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLATUNDE OJO / 09/08/2010

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10/10/1010 October 2010 Annual return made up to 9 August 2010 with full list of shareholders

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLUSOLA OLAWUMI OJO / 09/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/08/0813 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/08/0722 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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23/09/0523 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 46 FELICIA WAY GRAYS ESSEX RM16 4JF

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23/07/0423 July 2004 COMPANY NAME CHANGED 3GEMS LIMITED CERTIFICATE ISSUED ON 23/07/04

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20/05/0420 May 2004 COMPANY NAME CHANGED 3GEMS INCORPORATED IT CONSULTANT S LIMITED CERTIFICATE ISSUED ON 20/05/04

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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08/09/038 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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08/10/028 October 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: TORRINGTON HOUSE 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW

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13/08/0113 August 2001 SECRETARY RESIGNED

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13/08/0113 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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