GEM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Change of details for Ray Williams as a person with significant control on 2025-04-30 |
| 11/07/2511 July 2025 New | Director's details changed for Raymond Williams on 2025-04-20 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 22/06/2522 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/12/215 December 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/07/204 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/07/1928 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM C/O MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY WILLIAMS |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/06/1624 June 2016 | SAIL ADDRESS CREATED |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/12/1526 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/07/1420 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 29/06/1429 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/07/1323 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/10/1228 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 25/10/1125 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAMS / 01/08/2010 |
| 26/10/1026 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON LONDON SW11 3AD UNITED KINGDOM |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/10/0919 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 19/10/0919 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAMS / 02/10/2009 |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: C/O EALING STUDIOS EALING GREEN LONDON W5 5EP |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 04/12/004 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: REGENT STREET 235/241 REGENT STREET LONDON W1R 8PS |
| 02/03/992 March 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | FIRST GAZETTE |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 11 BELVOIR ROAD LONDON SE22 0QY |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 08/04/978 April 1997 | FIRST GAZETTE |
| 08/04/978 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 06/04/976 April 1997 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | ALTER MEM AND ARTS 03/03/96 |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: BURLINGTON HOUSE 40 BURLINGTON STREET EAST BARNET HERTS EN4 8NN |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 17/10/9517 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company