GEM PARTNERSHIP LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Full accounts made up to 2025-03-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/07/242 July 2024 Confirmation statement made on 2024-06-11 with no updates

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

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09/10/239 October 2023 Full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/10/212 October 2021 Group of companies' accounts made up to 2021-03-31

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27/09/2127 September 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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22/06/2122 June 2021 Director's details changed for Mrs Maria Luisa Miller on 2020-11-10

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22/06/2122 June 2021 Change of details for Mr Ian Miller as a person with significant control on 2020-11-10

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22/06/2122 June 2021 Director's details changed for Mr Ian Miller on 2020-11-10

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22/06/2122 June 2021 Change of details for Mrs Maria Luisa Miller as a person with significant control on 2020-11-10

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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15/06/1815 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316260003

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069316260005

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069316260004

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08/08/178 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY DUNBAR

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY DUNBAR

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINETIC HOLDINGS LIMITED

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LUISA MILLER

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MILLER

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/07/1620 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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02/09/152 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/08/1514 August 2015 VARYING SHARE RIGHTS AND NAMES

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069316260003

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03/07/153 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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23/06/1523 June 2015 29/05/15 STATEMENT OF CAPITAL GBP 551

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23/06/1523 June 2015 RETURN OF PURCHASE OF OWN SHARES

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10/06/1510 June 2015 RETURN OF PURCHASE OF OWN SHARES

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10/06/1510 June 2015 06/05/15 STATEMENT OF CAPITAL GBP 591.50

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10/06/1510 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/06/159 June 2015 RETURN OF PURCHASE OF OWN SHARES

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09/06/159 June 2015 06/05/15 STATEMENT OF CAPITAL GBP 1091.50

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09/06/159 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/08/146 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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09/07/149 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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05/07/135 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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16/11/1216 November 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/11/1216 November 2012 16/11/12 STATEMENT OF CAPITAL GBP 1099

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16/11/1216 November 2012 RETURN OF PURCHASE OF OWN SHARES

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30/07/1230 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILLER / 11/06/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LUISA MILLER / 11/06/2012

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11/06/1211 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1211 June 2012 27/04/12 STATEMENT OF CAPITAL GBP 1101.50

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30/05/1230 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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26/01/1226 January 2012 26/01/12 STATEMENT OF CAPITAL GBP 1049.25

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26/01/1226 January 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/01/1226 January 2012 RETURN OF PURCHASE OF OWN SHARES

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13/01/1213 January 2012 RETURN OF PURCHASE OF OWN SHARES

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11/01/1211 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1211 January 2012 11/01/12 STATEMENT OF CAPITAL GBP 1049.25

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/1112 August 2011 Annual return made up to 11 June 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DUNBAR / 11/06/2011

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM

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18/04/1118 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/04/1115 April 2011 17/03/11 STATEMENT OF CAPITAL GBP 1050.50

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11/04/1111 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/1111 April 2011 VARYING SHARE RIGHTS AND NAMES

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28/01/1128 January 2011 PREVEXT FROM 27/09/2010 TO 31/12/2010

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM ROBSON LAIDLER LTD FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE TYNE AND WEAR NE2 1TJ

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13/07/1013 July 2010 25/09/09 STATEMENT OF CAPITAL GBP 1363

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06/07/106 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DUNBAR / 11/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA MILLER / 11/06/2010

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09

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07/05/107 May 2010 PREVSHO FROM 30/06/2010 TO 27/09/2009

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28/04/1028 April 2010 22/04/10 STATEMENT OF CAPITAL GBP 100000

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28/04/1028 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY PAUL BOYES

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR WENDY BOYES

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM ROBSON * LIIDLER FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE TYNE AND WEAR NE2 1TJ

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 17 ASKERTON DRIVE PETERLEE SR8 1PW UNITED KINGDOM

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07/10/097 October 2009 25/09/09 STATEMENT OF CAPITAL GBP 354

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06/10/096 October 2009 COMPANY NAME CHANGED TORSO LIMITED CERTIFICATE ISSUED ON 06/10/09

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05/10/095 October 2009 CHANGE OF NAME 25/09/2009

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27/09/0927 September 2009 DIRECTOR APPOINTED IAN MILLER

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27/09/0927 September 2009 DIRECTOR APPOINTED ROBERT ANTHONY DUNBAR

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27/09/0927 September 2009 DIRECTOR APPOINTED MARIA LUISA MILLER

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27/09/0927 September 2009 DIRECTOR APPOINTED LEE JOHN RANKIN

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27/09/0927 September 2009 APPOINTMENT TERMINATE, DIRECTOR PAUL BOYES LOGGED FORM

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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