GEMWOOD SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-09-30

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12/05/2512 May 2025 Confirmation statement made on 2025-04-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/04/2424 April 2024 Micro company accounts made up to 2023-09-30

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09/04/249 April 2024 Confirmation statement made on 2024-04-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-04-04 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEEBA SOHAIL ALI

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SOHAIL ALI

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12/04/1912 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/04/184 April 2018 SECRETARY APPOINTED MRS SHEBA SOHAIL ALI

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR NARGEEZ ALI

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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04/04/184 April 2018 DIRECTOR APPOINTED MR MOHAMMAD SOHAIL ALI

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY MOHAMMED ALI

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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21/11/1721 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/12/1510 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/12/133 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 16 July 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/07/1120 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/09/101 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARGEEZ ALI / 16/07/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/01/0915 January 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/08/053 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 22 ABBEY PARADE MERTON HIGH STREET LONDON SW19 1DG

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06/10/046 October 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/09/034 September 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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16/07/0216 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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