GEMLOG CONTROLS LIMITED
Company number 02902714 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Registered office address changed from C/O Certax Accounting 76 Park Street Horsham West Sussex RH12 1BX England to 12 Church Street Storrington Pulborough West Sussex RH20 4LA on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 29 Aug 2023 | Change of details for Mrs Geraldine Hasluck as a person with significant control on 2023-03-31 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Michael John Hasluck as a director on 2023-03-31 · 1 page | View document |
| 29 Aug 2023 | Cessation of Michael John Hasluck as a person with significant control on 2023-03-31 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 9 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 10 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O CERTAX ACCOUNTING AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL | View document |
| 5 Apr 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE HASLUCK / 17/04/2014 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ UNITED KINGDOM | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HASLUCK / 17/04/2014 | View document |
| 17 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE | View document |
| 8 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALDINE SMITH / 01/02/2008 | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jul 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | View document |
| 7 Jul 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | S366A DISP HOLDING AGM 13/11/03 | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ | View document |
| 13 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 21 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Mar 1994 | SECRETARY RESIGNED | View document |
| 25 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |