GEMSITE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 18/07/2518 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Registered office address changed from 4 Beaufort West Bath BA1 6QB to 18 Minster Way Bath BA2 6RH on 2024-12-02 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 12/03/2412 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 17/06/2317 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB |
| 15/09/1415 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 200 |
| 01/06/111 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 155 |
| 31/05/1131 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 145 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/103 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JULIAN SWANN / 29/07/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW KNOTT |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 6 UNION ROAD CHIPPENHAM WILTSHIRE SN15 1HW |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY GAYNOR LEVERETT JAQUES |
| 26/08/0826 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | SECRETARY APPOINTED ANDREW JAMES KNOTT |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | £ NC 2/100 30/06/03 |
| 19/07/0319 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 213 ALISON ROAD BROOMHILL BRISTOL BS4 4PA |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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