GEMFIELDS SERVICES LIMITED
Company number 11074950 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Sean Thomas Gilbertson as a director on 2026-07-15 · 1 page | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 28 Aug 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Oct 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 1 NEW BURLINGTON PLACE LONDON W1S 2HR UNITED KINGDOM | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 8 Jun 2018 | COMPANY NAME CHANGED PALLINGHURST RESOURCES UK LIMITED CERTIFICATE ISSUED ON 08/06/18 | View document |
| 8 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jun 2018 | ADOPT ARTICLES 18/05/2018 | View document |
| 7 Jun 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 05/06/2018 | View document |
| 10 May 2018 | NOTIFICATION OF PSC STATEMENT ON 22/11/2017 | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNE FRANDSEN | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR TOBY HEWITT | View document |
| 19 Apr 2018 | CESSATION OF PALLINGHURST RESOURCES LIMITED AS A PSC | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR DAVID JOHN LOVETT | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS | View document |
| 12 Dec 2017 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 21 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |