GEM CONSTRUCT LIMITED
Company number 05487354 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-22 with updates · 5 pages | View document |
| 16 Apr 2025 | Change of details for Mr George Georgiou as a person with significant control on 2024-12-06 · 2 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 25 Nov 2024 | Satisfaction of charge 054873540003 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-22 with updates · 4 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 4 pages | View document |
| 6 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 16/12/2019 | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 16/12/2019 | View document |
| 16 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LORRAINE SHORT / 16/12/2019 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GEORGIOU | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS | View document |
| 14 Aug 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 31 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 31 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LORRAINE MCNAMARA / 31/07/2012 | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Aug 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 20/06/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | GBP NC 1000/10000 01/07/2008 | View document |
| 18 Aug 2009 | NC INC ALREADY ADJUSTED 01/07/08 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY GRIFFIN | View document |
| 12 May 2009 | SECRETARY APPOINTED HAZEL LORRAINE MCNAMARA | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 2 Jul 2005 | SECRETARY RESIGNED | View document |
| 2 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |