GEM FIRE SOLUTIONS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-18 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Current accounting period shortened from 2024-05-31 to 2024-03-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-18 with no updates

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22/01/2422 January 2024 Director's details changed for Mr Jamie Jack Dyer on 2024-01-10

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11/01/2411 January 2024 Registered office address changed from Unit R Linsford Business Park Linsford Lane, Mytchett Camberley GU16 6DG England to Unit R Linsford Lane Mytchett Camberley GU16 6DJ on 2024-01-11

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09/01/249 January 2024 Change of details for Mr Jamie Jack Dyer as a person with significant control on 2024-01-08

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-05-31

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15/09/2315 September 2023 Registered office address changed from Canada House Ground Floor St. Leonards Road Allington Maidstone ME16 0LS England to Unit R Linsford Business Park Linsford Lane, Mytchett Camberley GU16 6DG on 2023-09-15

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Notification of Chelsey Dyer as a person with significant control on 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with updates

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20/02/2320 February 2023 Change of details for Mr Jamie Jack Dyer as a person with significant control on 2023-01-31

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to Canada House Ground Floor St. Leonards Road Allington Maidstone ME16 0LS on 2022-05-18

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18/02/2218 February 2022 Certificate of change of name

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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17/02/2217 February 2022 Termination of appointment of Ceri Richard John as a director on 2022-02-17

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17/02/2217 February 2022 Appointment of Mr Jamie Jack Dyer as a director on 2022-02-17

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17/02/2217 February 2022 Cessation of Ceri Richard John as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-05-31

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17/02/2217 February 2022 Notification of Jamie Jack Dyer as a person with significant control on 2022-02-17

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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27/07/1927 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI RICHARD JOHN

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27/07/1927 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2019

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CERI RICHARD JOHN / 16/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CERI RICHARD JOHN / 16/04/2019

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM

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29/05/1829 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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