GEMSUPA LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Change of details for Miss Jennifer Louise Dawson as a person with significant control on 2025-06-11 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Termination of appointment of William Marshall Smith as a director on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Mr Joshua Daniel Sanderson Price as a secretary on 2025-02-03 |
| 03/02/253 February 2025 | Termination of appointment of William Marshall Smith as a secretary on 2025-02-03 |
| 11/12/2411 December 2024 | Appointment of Mr Joshua Daniel Sanderson Price as a director on 2024-12-05 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/07/2311 July 2023 | Satisfaction of charge 029411200004 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029411200004 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIDGWAY |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/08/163 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 2000000 |
| 16/12/1516 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1511 November 2015 | STATEMENT BY DIRECTORS |
| 11/11/1511 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 1000000 |
| 11/11/1511 November 2015 | REDUCE ISSUED CAPITAL 07/10/2015 |
| 11/11/1511 November 2015 | SOLVENCY STATEMENT DATED 07/10/15 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY DAWSON |
| 23/03/1523 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 4000000 |
| 10/03/1510 March 2015 | STATEMENT BY DIRECTORS |
| 10/03/1510 March 2015 | ADOPT ARTICLES 05/01/2015 |
| 10/03/1510 March 2015 | SOLVENCY STATEMENT DATED 25/02/15 |
| 10/03/1510 March 2015 | REDUCE ISSUED CAPITAL 25/02/2015 |
| 30/12/1430 December 2014 | STATEMENT BY DIRECTORS |
| 30/12/1430 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1430 December 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/12/2014 |
| 30/12/1430 December 2014 | 30/12/14 STATEMENT OF CAPITAL GBP 16000000.00 |
| 30/12/1430 December 2014 | SOLVENCY STATEMENT DATED 24/12/14 |
| 19/12/1419 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 16000000 |
| 21/11/1421 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS VASSILIADES |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANA FODARI |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MISS SALLY JANE DAWSON |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 29/11/1329 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/08/1317 August 2013 | REGISTERED OFFICE CHANGED ON 17/08/2013 FROM DICKENS FARM MOTTRAM ROAD MOTTRAM ALDERLEY EDGE CHESHIRE SK9 7BE |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/08/127 August 2012 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED SUZANA FODARI |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLE KOULOUROUDIA |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 4000000 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MRS NICOLE KOULOUROUDIA |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR CHRISTODOULOS GEORGIOU VASSILIADES |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0724 July 2007 | £ IC 1162847/1000000 04/07/07 £ SR 162847@1=162847 |
| 24/07/0724 July 2007 | ONSENT GIVE RE RES 04/07/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | £ IC 1550809/1162847 14/02/07 £ SR 387962@1=387962 |
| 11/03/0711 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0721 February 2007 | £ IC 4142935/1530896 02/01/07 £ SR 2612039@1=2612039 |
| 17/01/0717 January 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/01/0717 January 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/076 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/076 January 2007 | £ NC 5000000/14000001 15/ |
| 06/01/076 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | NC INC ALREADY ADJUSTED 07/06/02 |
| 12/07/0512 July 2005 | 499999 BONUS SHARES 07/06/02 |
| 12/07/0512 July 2005 | £ NC 500000/5000000 07/0 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | £ NC 1000/500000 07/06/02 |
| 26/03/0326 March 2003 | NC INC ALREADY ADJUSTED 07/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company