GEM SECURITY SYSTEMS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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27/03/2527 March 2025 Director's details changed for Mr Martin James Weeks on 2023-10-21

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-15 with updates

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06/06/236 June 2023 Cessation of Philip Malcolm Edmonds as a person with significant control on 2023-01-04

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14/03/2314 March 2023 Purchase of own shares.

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24/01/2324 January 2023 Cancellation of shares. Statement of capital on 2023-01-04

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Termination of appointment of Philip Edmonds as a secretary on 2023-01-04

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19/01/2319 January 2023 Resolutions

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18/01/2318 January 2023 Termination of appointment of Philip Malcolm Edmonds as a director on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081068750002

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29/04/1929 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081068750003

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/06/1826 June 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/06/1623 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WEEKS / 05/10/2015

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081068750002

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WINTERSON / 24/08/2015

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28/08/1528 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WINTERSON / 16/07/2013

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG UNITED KINGDOM

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21/06/1321 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 08/11/12 STATEMENT OF CAPITAL GBP 62500

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN WEEKS

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16/11/1216 November 2012 ADOPT ARTICLES 08/11/2012

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16/11/1216 November 2012 SECRETARY APPOINTED PHILIP EDMONDS

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13/11/1213 November 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/1218 June 2012 DIRECTOR APPOINTED MR STEVEN CHARLES FILER

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18/06/1218 June 2012 DIRECTOR APPOINTED MR NEIL ROBERT WINTERSON

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18/06/1218 June 2012 DIRECTOR APPOINTED MR KEITH WINTLE

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18/06/1218 June 2012 DIRECTOR APPOINTED MR PHILIP MALCOLM EDMONDS

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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