GEM TEC SECURITY SYSTEMS LIMITED
Company number 03753873 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 1 May 2025 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Dec 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 6 Apr 2023 | Notification of Jodie Liane Carroll as a person with significant control on 2018-01-02 · 2 pages | View document |
| 20 Dec 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Nov 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 29 Oct 2021 | Registered office address changed from Unit 8 Brookside Nursery Ind Units Church Road Swallowfield Reading Berkshire RG7 1th to Unit C Brookside Nursery, Church Road Swallowfield Reading Berkshire RG7 1th on 2021-10-29 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM UNIT 8 BROOKSIDE NURSERY IND UNITS, CHURCH ROAD SWALLOWFIELD, READING BERKSHIRE RG7 1TH | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARROLL / 07/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE LIANE CARROLL / 07/04/2010 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: UNIT 8 BRROKSIDE NURSERY IND UNITS, CHURCH ROAD SWALLOWFIELD, READING BERKSHIRE RG7 1TH | View document |
| 5 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: UNIT 35 PEMBROKE CENTRE CHENEY MANOR ESTATE SWINDON WILTSHIRE SN2 2PQ | View document |
| 21 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Aug 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 371 CRICKLADE ROAD SWINDON WILTSHIRE SN2 1AG | View document |
| 19 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | SECRETARY RESIGNED | View document |
| 28 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 16 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |