GEMAR LIMITED
Company number 05972227 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Micro company accounts made up to 2025-10-31 · 2 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 3 Dec 2025 | Registered office address changed from Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW United Kingdom to 32 Paddock Mead Harlow CM18 7RP on 2025-12-03 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Sep 2025 | Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on 2025-09-08 · 1 page | View document |
| 30 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 21 Jul 2025 | Director's details changed for Gerinda De Necker on 2006-10-19 · 1 page | View document |
| 16 Dec 2024 | Change of details for Miss Gerinda De Necker as a person with significant control on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Gerinda De Necker on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Oct 2023 | Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY England to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2023-10-10 · 1 page | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-10-31 · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-10-31 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Jul 2021 | Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132 the Light Box 111 Power Road London W4 5PY on 2021-07-14 · 1 page | View document |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MISS GERINDA NECKER / 01/12/2020 | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA | View document |
| 21 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERINDA DE NECKER / 26/06/2014 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERINDA DE NECKER / 06/03/2013 | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERINDA DE NECKER / 10/12/2012 | View document |
| 24 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Dec 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 39 CHURCHFIELD ROAD LONDON W3 6AY | View document |
| 25 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERINDA DE NECKER / 22/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ALL TAX SECRETARIES LIMITED | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |