GEMEC LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-09 with no updates

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27/02/2527 February 2025 Accounts for a medium company made up to 2023-12-31

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26/06/2426 June 2024 Registered office address changed from 393 Lordship Lane London N17 6AE to Unit 6 Devonshire Business Park Chester Road Borehamwood WD6 1NA on 2024-06-26

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05/06/245 June 2024 Registration of charge 093959330001, created on 2024-05-23

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05/06/245 June 2024 Registration of charge 093959330002, created on 2024-05-28

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Unaudited abridged accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Unaudited abridged accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 31/12/19 UNAUDITED ABRIDGED

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 UNAUDITED ABRIDGED

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR APPOINTED MR VASILEIOS THOMAS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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20/02/1520 February 2015 DIRECTOR APPOINTED MR GEORGIOS KAFIRIS

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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20/02/1520 February 2015 01/02/15 STATEMENT OF CAPITAL GBP 100

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS VAZOURAS

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10/02/1510 February 2015 DIRECTOR APPOINTED MR ALEXANDROS VAZOURAS

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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