GEMS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Micro company accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Registered office address changed from 72 Ford Lane Ferndown Dorset BH22 8AD to 27 Ellesfield Drive West Parley Ferndown BH22 8QN on 2024-06-27 |
| 18/01/2418 January 2024 | Change of details for Mr Ashley Sax as a person with significant control on 2022-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 17/01/2417 January 2024 | Change of details for Mrs Maria Luisa Sax as a person with significant control on 2024-01-17 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 27/03/2327 March 2023 | Change of details for Mr Ashley Sax as a person with significant control on 2023-03-22 |
| 27/03/2327 March 2023 | Notification of Maria Luisa Sax as a person with significant control on 2023-03-22 |
| 22/03/2322 March 2023 | Appointment of Mrs Maria Luisa Sax as a secretary on 2022-09-10 |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2022-09-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-09-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR ASHLEY SAX |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SAPPHIRE SAX |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAPPHIRE ALICIA SAX / 31/03/2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 96A WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SL |
| 24/11/1424 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/10/1329 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM FLAT 10 KING EDWARD COURT 62 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3PF UNITED KINGDOM |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAPPHIRE ALICIA SAX / 01/02/2012 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 96A WAYSIDE ROAD ST LEONARDS RINGWOOD HAMPSHIRE BH24 2SL UNITED KINGDOM |
| 17/10/1117 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY SAX |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ASHLEY SAX |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MISS SAPPHIRE ALICIA SAX |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY SAX |
| 09/09/109 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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