GEMMELL BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/07/191 July 2019 PREVEXT FROM 31/03/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/07/1719 July 2017 STATEMENT OF COMPANY'S OBJECTS

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19/07/1719 July 2017 ADOPT ARTICLES 10/07/2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 13/05/16 NO CHANGES

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM WHARFE MEWS HOUSE 1 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX ENGLAND

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 13/05/13 NO CHANGES

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 25 MARSTON WAY WETHERBY WEST YORKSHIRE LS22 6XZ

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEMMELL / 13/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHIAIN ELIZABETH GEMMELL / 13/05/2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHIAIN GEMMELL / 01/08/2007

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEMMELL / 01/08/2007

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 6 ASHBURN GROVE WETHERBY WEST YORKSHIRE LS22 6WB

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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13/05/0513 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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