GEM LICENSING LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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28/03/2428 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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08/06/238 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/03/2330 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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08/11/218 November 2021 Registered office address changed from A W Associates, Room 223a, Regus Building Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O a W Associates, Office 43 Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 2021-11-08

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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 2021-06-03 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY

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

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/10/1513 October 2015 DISS40 (DISS40(SOAD))

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08/10/158 October 2015 Annual return made up to 3 June 2015 with full list of shareholders

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06/10/156 October 2015 FIRST GAZETTE

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

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31/03/1531 March 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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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1420 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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08/02/148 February 2014 REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON SURREY KT1 2BN ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/12/1222 December 2012 DISS40 (DISS40(SOAD))

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19/12/1219 December 2012 Annual return made up to 3 June 2012 with full list of shareholders

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM APEX HOUSE 6 WEST STREET EPSOM KT18 7RG

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02/10/122 October 2012 FIRST GAZETTE

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

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 3 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/10/105 October 2010 FIRST GAZETTE

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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29/09/1029 September 2010 Annual return made up to 3 June 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SATYA LORENZO ALBANESE / 01/10/2009

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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