G.E.M.S. ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Notification of Hunloke Investments Limited as a person with significant control on 2025-06-06 |
| 12/06/2512 June 2025 New | Termination of appointment of Elaine Hendry as a secretary on 2025-06-06 |
| 12/06/2512 June 2025 New | Appointment of Mr Adam Ross Howitt as a director on 2025-06-06 |
| 12/06/2512 June 2025 New | Cessation of Jjames Hendry as a person with significant control on 2025-06-06 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 12/06/2512 June 2025 New | Registration of charge SC2012880002, created on 2025-06-06 |
| 12/06/2512 June 2025 New | Termination of appointment of James Hendry as a director on 2025-06-06 |
| 10/06/2510 June 2025 New | Registration of charge SC2012880001, created on 2025-06-06 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 22/08/2322 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 27/07/2127 July 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/08/1823 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 14 SHEPFORD PLACE COATBRIDGE LANARKSHIRE ML5 1RS |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDRY / 01/11/2013 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 25/08/1325 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 10 31 NURSERIES ROAD BAILLIESTON DISTRIBUTION CENTRE BAILLIESTON GLASGOW LANARKSHRIE G69 6UL |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDRY / 11/08/2011 |
| 22/11/1122 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE HENDRY / 11/08/2011 |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/01/1126 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDRY / 01/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 10 31 NURSERIES ROAD BAILLIESTON DISTRIBUTION CENTRE BAILLIESTON GLASGOW LANARKSHIRE G69 6UL |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/03/0230 March 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/12/0017 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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