GEMCOM LIMITED
Company number 05263274 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Group of companies' accounts made up to 2025-07-31 · 30 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 14 Apr 2025 | Registered office address changed from 66-68 Margaret Street London W1W 8SR England to 305 Great Portland Street 305 Great Portland Street London W1W 5DD on 2025-04-14 · 1 page | View document |
| 9 Dec 2024 | Group of companies' accounts made up to 2024-07-31 · 30 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 1 Jul 2024 | Director's details changed for Mrs Haylee Philippa Millar on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Gavin Elliott Millar on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Change of details for Mr Gavin Elliott Millar as a person with significant control on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Change of details for Mrs Haylee Philippa Millar as a person with significant control on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Secretary's details changed for Haylee Philippa Millar on 2024-07-01 · 1 page | View document |
| 9 Nov 2023 | Group of companies' accounts made up to 2023-07-31 · 30 pages | View document |
| 30 Oct 2023 | Registration of charge 052632740017, created on 2023-10-23 · 8 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 5 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 · 3 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 · 3 pages | View document |
| 9 Dec 2022 | Full accounts made up to 2022-07-31 · 30 pages | View document |
| 21 Nov 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 21 Nov 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 21 Nov 2022 | Satisfaction of charge 14 in full · 1 page | View document |
| 21 Nov 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 21 Nov 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 14 Nov 2022 | Registration of charge 052632740016, created on 2022-11-07 · 9 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 3 pages | View document |
| 19 Oct 2022 | Satisfaction of charge 13 in full · 1 page | View document |
| 19 Oct 2022 | Registration of charge 052632740015, created on 2022-10-10 · 4 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 19 Oct 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 19 Oct 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 13 Dec 2021 | Appointment of Mr Elliot Metzger as a director on 2021-12-10 · 2 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 4 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2021-07-31 · 26 pages | View document |
| 17 Aug 2020 | PREVSHO FROM 31/12/2020 TO 31/07/2020 | View document |
| 10 Aug 2020 | 05/08/20 STATEMENT OF CAPITAL GBP 71312 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR CHARLES DUNCAN BRINKLEY | View document |
| 1 Jul 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 70773 | View document |
| 15 Jun 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 70273 | View document |
| 9 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG | View document |
| 1 Dec 2019 | ADOPT ARTICLES 25/11/2019 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEE PHILIPPA MILLAR / 29/10/2018 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ELLIOTT MILLAR / 29/10/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS HAYLEE PHILIPPA MILLAR / 29/10/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN ELLIOTT MILLAR / 29/10/2018 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEE PHILIPPA MILLAR / 23/05/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEE PHILIPPA MILLAR / 23/05/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ELLIOTT MILLAR / 23/05/2017 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Dec 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MOLYNEAUX | View document |
| 23 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 11 Dec 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MOLYNEAUX / 18/10/2013 | View document |
| 12 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 16 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders · 6 pages | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED HAYLEE PHILIPPA MILLAR | View document |
| 2 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 2 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 · 5 pages | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MILLAR / 01/09/2007 | View document |
| 28 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEE MILLAR / 01/09/2007 | View document |
| 20 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 36 BRIM HILL LONDON N20HG | View document |
| 31 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |