GEMIS LIMITED
Company number 03379614 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Registered office address changed from C/O Abbey Accountants Ltd. Room 2, Ingham House Churchgate Cheshunt Herfordshire EN8 9XB England to C/O Abbey Accountants Ltd. Room 2, Ingram House Churchgate Cheshunt Herfordshire EN8 9XB on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Registered office address changed from C/O Abbey Accountants Ltd. Churchgate Cheshunt Waltham Cross Hertfordshire EN8 9XP England to C/O Abbey Accountants Ltd. Room 2, Ingham House Churchgate Cheshunt Herfordshire EN8 9XB on 2026-04-22 · 1 page | View document |
| 17 Dec 2025 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Feb 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 8 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jan 2022 | Registered office address changed from C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England to C/O Abbey Accountants Ltd. Churchgate Cheshunt Waltham Cross Hertfordshire EN8 9XP on 2022-01-27 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O ABBEY RIVERDENE HOUSE 140 HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0AW | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 2 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRIE ROLFE / 01/05/2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER ROLFE / 01/05/2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRIE ROLFE / 01/05/2015 | View document |
| 21 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRIE ROLFE / 02/06/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 25 SPRINGWOOD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6AZ | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 24 BLACKDALE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6DF | View document |
| 18 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1997 | SECRETARY RESIGNED | View document |
| 8 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |