CompaniesInTheUK

GEMBA SOLUTIONS LIMITED

Company number 04443421 ·

Active

116 filings

Date Filing
27 May 2026 Notification of Vela Uk Holdco Ltd as a person with significant control on 2026-04-30 · 2 pages View document
27 May 2026 Cessation of Tembogroup B.V. as a person with significant control on 2026-04-30 · 1 page View document
19 May 2026 Resolutions · 2 pages View document
9 May 2026 RP01SH01 · 4 pages View document
8 May 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
1 May 2026 Appointment of Jose Carlos Enrique Midence as a director on 2026-04-30 · 2 pages View document
1 May 2026 Statement of capital following an allotment of shares on 2026-04-30 · 3 pages View document
30 Apr 2026 Director's details changed for Alexander Cormack on 2026-04-30 · 2 pages View document
2 Jan 2026 Statement of capital following an allotment of shares on 2025-12-19 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Statement of capital following an allotment of shares on 2024-12-20 · 3 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-29 with updates · 5 pages View document
4 Nov 2025 Registered office address changed from Denham House 120 Long Street Atherstone Warwickshire CV9 1AF to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 2025-11-04 · 1 page View document
29 May 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-29 with updates · 4 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-26 with updates · 4 pages View document
8 Jul 2024 Statement of capital following an allotment of shares on 2022-12-20 · 3 pages View document
9 May 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
15 May 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
6 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
16 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
19 Jun 2019 PSC'S CHANGE OF PARTICULARS / MACHINERY PRODUCTS & DEVELOPMENT HOLDING BV / 12/12/2018 View document
23 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Jan 2019 12/12/18 STATEMENT OF CAPITAL GBP 30000 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
19 Jun 2018 CESSATION OF RICHARD DAVID HARRISON OAKDEN AS A PSC View document
9 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 DIRECTOR APPOINTED ALEXANDER CORMACK View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKDEN View document
5 Dec 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD OAKDEN View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
21 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
7 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARRISON OAKDEN / 07/07/2016 View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM ELIOT PARK INNOVATION CENTRE BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
13 Aug 2015 ALTER ARTICLES 24/07/2015 View document
13 Aug 2015 ALTER ARTICLES 24/07/2015 View document
13 Aug 2015 ALTER ARTICLES 24/07/2015 View document
13 Aug 2015 ALTER ARTICLES 24/07/2015 View document
13 Aug 2015 ADOPT ARTICLES 24/07/2015 View document
13 Aug 2015 ADOPT ARTICLES 23/07/2015 View document
13 Aug 2015 ARTICLES OF ASSOCIATION View document
5 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTCHER View document
15 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
24 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN VERE View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
16 Jul 2013 13/06/13 NO CHANGES View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
30 Apr 2013 ALTER ARTICLES 20/03/2013 View document
25 Jul 2012 DIRECTOR APPOINTED MR DARREN JAMES VERE View document
27 Jun 2012 13/06/12 NO CHANGES View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
3 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
28 May 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
30 Apr 2010 23/03/10 STATEMENT OF CAPITAL GBP 26543.87 View document
30 Apr 2010 23/03/10 STATEMENT OF CAPITAL GBP 26543.87 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Nov 2009 PREVEXT FROM 31/07/2009 TO 31/10/2009 View document
27 Oct 2009 18/08/09 STATEMENT OF CAPITAL GBP 24837.80 View document
21 Oct 2009 18/08/09 STATEMENT OF CAPITAL GBP 22437.80 View document
17 Oct 2009 NC INC ALREADY ADJUSTED View document
17 Oct 2009 FORM 123 View document
9 Oct 2009 NC INC ALREADY ADJUSTED View document
9 Oct 2009 123 PASSED 04/04/07 INCRESE BY £1667.00 BEYOND CAP OF £13332.00 View document
9 Oct 2009 123 PASSED 05/05/07 INCREASEING AUTH CAP BY £25001.00 BEYOND £14999.00. View document
9 Oct 2009 NC INC ALREADY ADJUSTED View document
1 Sep 2009 APPOINTMENT TERMINATED SECRETARY RICHARD STONE View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD STONE View document
1 Sep 2009 SECRETARY APPOINTED RICHARD OAKDEN View document
10 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Jul 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY TRIPP View document
21 Aug 2007 RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: THE STABLES WOLVEY LODGE BUSINESS CENTRE CLOUDESLEY BUSH LANE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HB View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2007 NC INC ALREADY ADJUSTED 17/11/06 View document
7 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2007 S-DIV 17/11/06 View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
17 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
15 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
8 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
8 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 View document
11 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 9 COVERDALE ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 3RY View document
20 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document