GEM CONSTRUCT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with updates

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16/04/2516 April 2025 Change of details for Mr George Georgiou as a person with significant control on 2024-12-06

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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25/11/2425 November 2024 Satisfaction of charge 054873540003 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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06/05/216 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 SECRETARY'S CHANGE OF PARTICULARS / HAZEL LORRAINE SHORT / 16/12/2019

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 16/12/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 16/12/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GEORGIOU

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 30/06/15 TOTAL EXEMPTION FULL

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06/08/156 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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25/03/1425 March 2014 30/06/13 TOTAL EXEMPTION FULL

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS

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14/08/1314 August 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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31/07/1331 July 2013 SECRETARY'S CHANGE OF PARTICULARS / HAZEL LORRAINE MCNAMARA / 31/07/2012

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31/07/1331 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/11/1213 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/1211 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 20/06/2009

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17/09/0917 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 NC INC ALREADY ADJUSTED 01/07/08

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18/08/0918 August 2009 GBP NC 1000/10000 01/07/2008

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY TRACEY GRIFFIN

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12/05/0912 May 2009 SECRETARY APPOINTED HAZEL LORRAINE MCNAMARA

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/06/0827 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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29/07/0529 July 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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02/07/052 July 2005 SECRETARY RESIGNED

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02/07/052 July 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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