GEMECH ENGINEERING LIMITED
Company number 09658333 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Registered office address changed from 28 Metro Centre Dwight Road Watford WD18 9SB England to 10 the Metro Centre Dwight Road Watford WD18 9SS on 2026-03-24 · 1 page | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 5 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Registration of charge 096583330001, created on 2024-09-30 · 18 pages | View document |
| 16 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Resolutions · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-05 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2022-06-30 · 3 pages | View document |
| 7 Mar 2023 | Appointment of Mr John Francis Mullarkey as a director on 2023-03-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 6 Jul 2019 | COMPANY NAME CHANGED GEOMECHANICAL OIL & GAS LIMITED CERTIFICATE ISSUED ON 06/07/19 | View document |
| 6 Jul 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 11 Jun 2018 | SECOND FILING OF PSC01 FOR JOHN FRANCIS MULLARKEY | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED GRZEGORZ GORAZ | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLARKEY | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM UNIT 12, KENN COURT SOUTH BRISTOL BUSINESS PARK ROMAN FARM ROAD BRISTOL BS4 1UL UNITED KINGDOM | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN PEARSON | View document |
| 17 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN GARNER | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS MULLARKEY | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 12 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 4 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 26 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |