GEMGATE LTD

Company Documents

DateDescription
02/09/252 September 2025 NewTermination of appointment of Julia Naomi Belling as a director on 2025-08-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-11 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-11 with updates

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01/12/231 December 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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20/02/2320 February 2023 Confirmation statement made on 2023-02-16 with updates

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09/12/229 December 2022 Total exemption full 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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24/11/2124 November 2021 Total exemption full 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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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/10/2011 October 2020 DIRECTOR APPOINTED MS JULIA NAOMI BELLING

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23/06/2023 June 2020 DIRECTOR APPOINTED DR CATHERINE ELIZABETH GRIMLEY

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23/06/2023 June 2020 DIRECTOR APPOINTED DR JOHN ARTHUR BELLING

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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13/01/2013 January 2020 31/03/19 TOTAL EXEMPTION FULL

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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 20/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA PATRICIA ANNE BELLING / 23/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA PATRICIA ANNE BELLING / 23/05/2017

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24/05/1724 May 2017 SECRETARY'S CHANGE OF PARTICULARS / DR JOHN ARTHUR BELLING / 23/05/2017

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

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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01/11/161 November 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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25/03/1625 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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25/03/1425 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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31/12/0931 December 2009 31/03/09 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: MILLER HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/10/0711 October 2007 COMPANY NAME CHANGED GEMGATE INVESTMENTS LTD CERTIFICATE ISSUED ON 11/10/07

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 73 DORCHESTER AVENUE HARROW MIDDLESEX HA2 7AX

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/04/0325 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 97 HEADSTONE LANE HARROW MIDDLESEX HA2 6JL

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26/06/0226 June 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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07/05/027 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/05/023 May 2002 COMPANY NAME CHANGED ECONOMY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/02

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29/03/0229 March 2002 DIRECTOR RESIGNED

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21/05/0121 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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27/04/0027 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN

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17/04/9917 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/04/9822 April 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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05/06/975 June 1997 NEW DIRECTOR APPOINTED

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05/06/975 June 1997 SECRETARY RESIGNED

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05/06/975 June 1997 NEW SECRETARY APPOINTED

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05/06/975 June 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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