CompaniesInTheUK

GEM SOLUTIONS LIMITED

Company number 03114692 ·

Active

117 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
18 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
11 Jul 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
11 Jul 2025 Change of details for Ray Williams as a person with significant control on 2025-04-30 · 2 pages View document
11 Jul 2025 Director's details changed for Raymond Williams on 2025-04-20 · 2 pages View document
22 Jun 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
3 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 Dec 2021 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
4 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
10 Jul 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM C/O MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
30 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
20 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY WILLIAMS View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
24 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
24 Jun 2016 SAIL ADDRESS CREATED View document
26 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
14 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
29 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
23 Jul 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 View document
24 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
28 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
25 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
18 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAMS / 01/08/2010 View document
26 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 View document
26 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON LONDON SW11 3AD UNITED KINGDOM View document
20 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
19 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
19 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAMS / 02/10/2009 View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD View document
17 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
3 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
20 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
9 Nov 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
9 Nov 2007 NEW SECRETARY APPOINTED View document
8 Nov 2007 SECRETARY RESIGNED View document
27 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
29 Aug 2006 DIRECTOR RESIGNED View document
29 Aug 2006 SECRETARY RESIGNED View document
29 Aug 2006 NEW SECRETARY APPOINTED View document
26 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
25 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
21 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
12 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
5 Dec 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
27 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 NEW SECRETARY APPOINTED View document
15 May 2003 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
15 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: C/O EALING STUDIOS EALING GREEN LONDON W5 5EP View document
15 May 2003 DIRECTOR RESIGNED View document
15 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
15 May 2003 SECRETARY RESIGNED View document
23 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
26 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
4 Dec 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Dec 2000 NEW SECRETARY APPOINTED View document
4 Dec 2000 REGISTERED OFFICE CHANGED ON 04/12/00 View document
4 Dec 2000 DIRECTOR RESIGNED View document
4 Dec 2000 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
4 Dec 2000 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
4 Dec 2000 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
4 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
4 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
2 Mar 1999 STRIKE-OFF ACTION DISCONTINUED View document
2 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
2 Mar 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM: REGENT STREET 235/241 REGENT STREET LONDON W1R 8PS View document
2 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
2 Mar 1999 SECRETARY RESIGNED View document
2 Mar 1999 NEW SECRETARY APPOINTED View document
26 Jan 1999 FIRST GAZETTE View document
29 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
29 Dec 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 11 BELVOIR ROAD LONDON SE22 0QY View document
8 Apr 1997 STRIKE-OFF ACTION DISCONTINUED View document
8 Apr 1997 FIRST GAZETTE View document
6 Apr 1997 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
28 Mar 1996 ALTER MEM AND ARTS 03/03/96 View document
28 Mar 1996 SECRETARY RESIGNED View document
28 Mar 1996 DIRECTOR RESIGNED View document
28 Mar 1996 NEW SECRETARY APPOINTED View document
28 Mar 1996 NEW DIRECTOR APPOINTED View document
28 Mar 1996 REGISTERED OFFICE CHANGED ON 28/03/96 FROM: BURLINGTON HOUSE 40 BURLINGTON STREET EAST BARNET HERTS EN4 8NN View document
17 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document