GMEX TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 03/04/253 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 12/06/2312 June 2023 | Change of details for Gmex Group Limited as a person with significant control on 2023-06-12 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 20/02/2320 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/05/2210 May 2022 | Cessation of Hirander Misra as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Cessation of Anthony Richard Peter Harrop as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Notification of Gmex Group Limited as a person with significant control on 2022-05-10 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 31 HOVE PARK WAY HOVE BN3 6PW ENGLAND |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRANDER MISRA |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR RICHARD ATKINS |
| 20/05/1720 May 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIRANDER MISRA / 26/01/2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082300670001 |
| 28/10/1628 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082300670001 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRODERICK |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VIJAY ANGELO |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR PHILIP SIMONS |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BÖRSE AG |
| 18/08/1618 August 2016 | CORPORATE DIRECTOR APPOINTED DEUTSCHE BÖRSE AG |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS BENDIXEN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LAMON RUTTEN |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADLEY |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082300670001 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DELAHUNT |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 23/10/1523 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FTH INVESTMENTS LLP |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ANTHONY RICHARD PETER HARROP |
| 15/03/1515 March 2015 | DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BLUNDELL |
| 02/10/142 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/03/1417 March 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O FORUM TRADING SOLUTIONS 16 ST. MARTIN'S LE GRAND LONDON LONDON EC1A 4EN |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR. LARS THOMAS BENDIXEN |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LARS THOMAS BENDIXEN / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR. BRENDAN JOSEPH BRADLEY |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP |
| 15/10/1315 October 2013 | CORPORATE DIRECTOR APPOINTED FTH INVESTMENTS LLP |
| 14/10/1314 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMON RUTTON / 01/10/2013 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR LAMON RUTTON |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR MARK DOUGLAS BLUNDELL |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM BAILIFFS COTTAGE CINDERHILL MAYFIELD EAST SUSSEX TN20 6PY |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MRS DOROTHY LYNN DELAHUNT |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR HIRANDER MISRA |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR OSMAN RIFAAT |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM CHAUCER HOUSE 38 BOW LANE LONDON EC4M 9AY |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD PETER HARROP |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR VIJAY ANDREW ANGELO |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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