GEM SECURITY SYSTEMS LTD
Company number 08106875 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Martin James Weeks on 2023-10-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 5 pages | View document |
| 6 Jun 2023 | Cessation of Philip Malcolm Edmonds as a person with significant control on 2023-01-04 · 1 page | View document |
| 14 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 24 Jan 2023 | Cancellation of shares. Statement of capital on 2023-01-04 · 4 pages | View document |
| 19 Jan 2023 | Termination of appointment of Philip Edmonds as a secretary on 2023-01-04 · 1 page | View document |
| 19 Jan 2023 | Resolutions · 6 pages | View document |
| 19 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Termination of appointment of Philip Malcolm Edmonds as a director on 2023-01-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 22 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081068750002 | View document |
| 29 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081068750003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WEEKS / 05/10/2015 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081068750002 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WINTERSON / 24/08/2015 | View document |
| 28 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WINTERSON / 16/07/2013 | View document |
| 16 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG UNITED KINGDOM | View document |
| 21 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Nov 2012 | ADOPT ARTICLES 08/11/2012 | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN WEEKS | View document |
| 16 Nov 2012 | SECRETARY APPOINTED PHILIP EDMONDS | View document |
| 16 Nov 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 62500 | View document |
| 13 Nov 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR PHILIP MALCOLM EDMONDS | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR KEITH WINTLE | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR STEVEN CHARLES FILER | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR NEIL ROBERT WINTERSON | View document |
| 15 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |