GEMBA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2022-12-20 |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 06/05/216 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MACHINERY PRODUCTS & DEVELOPMENT HOLDING BV / 12/12/2018 |
| 23/01/1923 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 30000 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | CESSATION OF RICHARD DAVID HARRISON OAKDEN AS A PSC |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED ALEXANDER CORMACK |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKDEN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD OAKDEN |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARRISON OAKDEN / 07/07/2016 |
| 07/07/167 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM ELIOT PARK INNOVATION CENTRE BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 13/08/1513 August 2015 | ARTICLES OF ASSOCIATION |
| 13/08/1513 August 2015 | ALTER ARTICLES 24/07/2015 |
| 13/08/1513 August 2015 | ALTER ARTICLES 24/07/2015 |
| 13/08/1513 August 2015 | ALTER ARTICLES 24/07/2015 |
| 13/08/1513 August 2015 | ALTER ARTICLES 24/07/2015 |
| 13/08/1513 August 2015 | ADOPT ARTICLES 24/07/2015 |
| 13/08/1513 August 2015 | ADOPT ARTICLES 23/07/2015 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTCHER |
| 15/07/1515 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/07/1423 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN VERE |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/07/1316 July 2013 | 13/06/13 NO CHANGES |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/04/1330 April 2013 | ALTER ARTICLES 20/03/2013 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR DARREN JAMES VERE |
| 27/06/1227 June 2012 | 13/06/12 NO CHANGES |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/06/113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 26543.87 |
| 30/04/1030 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 26543.87 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | PREVEXT FROM 31/07/2009 TO 31/10/2009 |
| 27/10/0927 October 2009 | 18/08/09 STATEMENT OF CAPITAL GBP 24837.80 |
| 21/10/0921 October 2009 | 18/08/09 STATEMENT OF CAPITAL GBP 22437.80 |
| 17/10/0917 October 2009 | FORM 123 |
| 17/10/0917 October 2009 | NC INC ALREADY ADJUSTED |
| 09/10/099 October 2009 | 123 PASSED 04/04/07 INCRESE BY £1667.00 BEYOND CAP OF £13332.00 |
| 09/10/099 October 2009 | NC INC ALREADY ADJUSTED |
| 09/10/099 October 2009 | NC INC ALREADY ADJUSTED |
| 09/10/099 October 2009 | 123 PASSED 05/05/07 INCREASEING AUTH CAP BY £25001.00 BEYOND £14999.00. |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD STONE |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD STONE |
| 01/09/091 September 2009 | SECRETARY APPOINTED RICHARD OAKDEN |
| 10/06/0910 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY TRIPP |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: THE STABLES WOLVEY LODGE BUSINESS CENTRE CLOUDESLEY BUSH LANE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HB |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | NC INC ALREADY ADJUSTED 17/11/06 |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | S-DIV 17/11/06 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/12/038 December 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 9 COVERDALE ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 3RY |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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