GEM INSTALLATIONS LIMITED
Company number 04170941 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Registered office address changed from Unit 1C, Eagle Industrial Estate Church Green Witney Oxon OX28 4YR England to 1 Curbridge Road Witney Oxfordshire OX28 5JT on 2025-04-30 · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jun 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 13-15 HIGH STREET WITNEY OXON OX28 6HW UNITED KINGDOM | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 30 Jan 2019 | CESSATION OF EDWARD ALAN WALKER AS A PSC | View document |
| 30 Jan 2019 | CESSATION OF MALCOLM PATRICK MCINTOSH AS A PSC | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LUKE LEWIS | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCINTOSH | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WALKER | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR RYAN LUKE LEWIS | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 114 HIGH STREET WITNEY OXFORDSHIRE OX28 6HT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN WALKER / 15/12/2017 | View document |
| 21 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ALAN WALKER / 15/12/2017 | View document |
| 21 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ALAN WALKER / 15/12/2017 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 5 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Apr 2005 | RETURN MADE UP TO 01/03/05; CHANGE OF MEMBERS | View document |
| 6 Apr 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2004 | S366A DISP HOLDING AGM 22/12/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |