GEMFISH IT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2024-07-04 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Statement of affairs |
| 04/07/244 July 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 23/11/2323 November 2023 | Amended total exemption full accounts made up to 2023-06-30 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 10/10/2210 October 2022 | Change of details for Mr Neale Graham Gibson as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Mr Neale Graham Gibson on 2022-10-10 |
| 21/09/2221 September 2022 | Amended total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 18/10/2118 October 2021 | Appointment of Mr Neale Graham Gibson as a director on 2021-01-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/11/1929 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/10/167 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/03/166 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/11/1422 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/03/1422 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROWN / 01/07/2013 |
| 26/10/1326 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOWBRAY BUSINESS SERVICES LIMITED / 01/05/2013 |
| 26/10/1326 October 2013 | SAIL ADDRESS CHANGED FROM: 57 - 59 STALKER LEES ROAD SHEFFIELD S YORKSHIRE S11 8NP ENGLAND |
| 26/10/1326 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 57 - 59 STALKER LEES ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NP ENGLAND |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEALE GIBSON |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOWBRAY BUSINESS SERVICES LIMITED / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM R4 RIVERSIDE SHEAFBANK SHEFFIELD SOUTH YORKSHIRE S2 3DA |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BROWN / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROWN / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE GRAHAM GIBSON / 01/10/2009 |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOWBRAY BUSINESS SERVICES LIMITED / 01/10/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: R4, RIVERSIDE, SHEAFBANK SHEFFIELD SOUTH YORKSHIRE S2 3DA |
| 22/12/0622 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: SHEAFBANK SHEFFIELD SOUTH YORKSHIRE S2 3DA |
| 22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 53 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN |
| 02/11/022 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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