G.E.M. INTEGRATED SOLUTIONS LIMITED
Company number 01620057 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 5 Jan 2026 | Unaudited abridged accounts made up to 2025-05-31 · 10 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 14 Aug 2025 | Registration of charge 016200570005, created on 2025-08-11 · 11 pages | View document |
| 22 Jul 2025 | Termination of appointment of James Edward Manning as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Appointment of Mr Simon James Brooks as a director on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Termination of appointment of Jonathan Andrew Manning as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Sheryl Victoria Stanton as a director on 2025-07-22 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Aug 2024 | Unaudited abridged accounts made up to 2024-05-31 · 10 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-21 with updates · 5 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr James Edward Manning on 2024-07-21 · 2 pages | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 Nov 2023 | Unaudited abridged accounts made up to 2023-05-31 · 10 pages | View document |
| 3 Oct 2023 | Termination of appointment of Geoffrey Manning as a director on 2023-08-08 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Oct 2021 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 Oct 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW MANNING / 01/07/2019 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Sep 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Sep 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANNING | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MANNING / 29/07/2015 | View document |
| 29 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Nov 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW MANNING | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MRS SHERYL VICTORIA LOUISE STANTON | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR JAMES EDWARD MANNING | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR JAMES EDWARD MANNING | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MRS SHERYL VICTORIA STANTON | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW MANNING | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRATT | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BARRATT | View document |
| 7 Feb 2014 | RESIGNATION OF OFFICERS 01/01/2014 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | COMPANY NAME CHANGED G.E.M. REWINDS LIMITED CERTIFICATE ISSUED ON 24/03/09 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Sep 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Nov 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | P.O.S 10 £! SH 20/12/96 | View document |
| 26 Feb 1997 | £ IC 100/80 10/01/97 £ SR 20@1=20 | View document |
| 26 Feb 1997 | ALTER MEM AND ARTS 20/12/96 | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 14 Sep 1992 | 363S · 6 pages | View document |
| 14 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 29 Aug 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 28 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 20 Sep 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | 88(2)R · 2 pages | View document |
| 14 Aug 1990 | Resolutions | View document |
| 14 Aug 1990 | Resolutions · 1 page | View document |
| 14 Aug 1990 | NC INC ALREADY ADJUSTED 31/12/89 | View document |
| 14 Aug 1990 | NC INC ALREADY ADJUSTED 14/07/89 14/07/89 | View document |
| 8 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: UNITS 1 AND 2, MIDLAND OAK INDUSTRIAL ESTATE, SALTISFORD WARWICK, WARWICKSHIRE CV34 4TT | View document |
| 1 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 2 May 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 5 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 11 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Mar 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 20 Mar 1987 | DIRECTOR RESIGNED | View document |
| 20 Mar 1987 | 288 · 2 pages | View document |
| 1 Jan 1987 | PRE87 · 58 pages | View document |
| 3 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |