GEM U.K. MAILING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 22/12/2222 December 2022 | Termination of appointment of Ged Taylor as a director on 2022-12-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/11/2112 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR MARK SMITH |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/12/1924 December 2019 | ALTER ARTICLES 16/12/2019 |
| 24/12/1924 December 2019 | ARTICLES OF ASSOCIATION |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018107740004 |
| 01/11/191 November 2019 | 30/07/19 UNAUDITED ABRIDGED |
| 22/10/1922 October 2019 | PREVSHO FROM 31/12/2019 TO 31/07/2019 |
| 02/09/192 September 2019 | ADOPT ARTICLES 31/07/2019 |
| 27/08/1927 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 113-117 C/O BEVAN KIDWELL LLP FARRINGDON ROAD LONDON, EC1R 3BX ENGLAND |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS HELEN BEVAN |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAILING ROOM HOLDINGS LIMITED |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 2 TARLETON OFFICE PARK WINDGATE TARLETON PRESTON LANCASHIRE PR4 6JF |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR GED TAYLOR |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR IAN CHARLES DAVIDSON |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR GEORGE WILLIAM BEVAN |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CROLY |
| 01/08/191 August 2019 | CESSATION OF MICHAEL JACQUES AS A PSC |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACQUES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN JACQUES |
| 01/08/191 August 2019 | CESSATION OF ALEXANDER GRANT MUIR AS A PSC |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUIR |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 14/05/1814 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACQUES / 04/09/2015 |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JACQUES / 04/09/2015 |
| 25/08/1525 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM ROWAN HOUSE, 9 ROWAN GROVE CHORLEY LANCASHIRE PR6 7BQ |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRANT MUIR / 10/10/2012 |
| 23/10/1223 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACQUES / 21/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRANT MUIR / 21/08/2010 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: UNIT 7 CLARENCE ST CHORLEY LANCS PR7 2AT |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED GEM COMPUTER FORMS EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 26/05/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9419 May 1994 | AUDITOR'S RESIGNATION |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | £ IC 800/400 01/10/90 £ SR 400@1=400 |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 08/10/908 October 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/90 |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: UNIT 1 CLARENCE STREET CHORLEY LANCS |
| 13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 24/04/8424 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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