GEM SERVICES LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Liquidators' statement of receipts and payments to 2025-01-31

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Appointment of a voluntary liquidator

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08/02/248 February 2024 Registered office address changed from C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England to 46 Vivian Avenue Hendon Central London NW4 3XP on 2024-02-08

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Statement of affairs

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03/01/243 January 2024 Change of details for Ms Sophie Louise Dalmedo as a person with significant control on 2023-10-06

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03/01/243 January 2024 Director's details changed for Mr Daniel Roberts on 2023-10-06

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03/01/243 January 2024 Change of details for Mr Daniel John Roberts as a person with significant control on 2023-10-06

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22/09/2322 September 2023 Registered office address changed from 59a Arundel Road High Wycombe Buckinghamshire HP12 4NF England to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 2023-09-22

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21/05/2321 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 COMPANY NAME CHANGED WATERWORKS LDN LTD CERTIFICATE ISSUED ON 25/05/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/07/1627 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 3 HIGHBRIDGE HOUSE WREN LANE RUISLIP MIDDLESEX HA4 8FN

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 20/03/15 STATEMENT OF CAPITAL GBP 100

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08/06/158 June 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/03/138 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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