GEMMAK ENGINEERING LIMITED
Company number 01168399 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 7 Jan 2026 | Appointment of Mr Morgan Steven James Hutin as a director on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 7 Jan 2025 | Satisfaction of charge 011683990003 in full · 1 page | View document |
| 7 Jan 2025 | Satisfaction of charge 011683990004 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to Unit 14 Langdon House Langdon Road Swansea SA1 8QY on 2023-11-30 · 1 page | View document |
| 25 Oct 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 4 May 2023 | Accounts for a small company made up to 2022-07-31 · 9 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 5 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Steven James Hutin on 2021-11-11 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Matthew Phillip Lewis Rogers as a director on 2021-07-26 · 1 page | View document |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | View document |
| 10 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY LISA HUTIN | View document |
| 10 Dec 2020 | SECRETARY APPOINTED MRS ANGELA JANE HOLMES | View document |
| 10 Dec 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 30 HEOL MOSTYN VILLAGE FARM IND. ESTATE PYLE BRIDGEND MID GLAMORGAN CF32 6BJ | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR ALAN PAUL VARNEY | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MRS ANGELA JANE HOLMES | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR MATTHEW PHILLIP LEWIS ROGERS | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MRS LISA JAYNE HUTIN | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 30 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | PREVEXT FROM 31/05/2019 TO 31/07/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSS (GROUP (UK) LIMITED | View document |
| 18 Apr 2019 | CESSATION OF JUNE WINNIFRED CURRAN AS A PSC | View document |
| 19 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JAYNE HUTLIN / 01/02/2019 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTLIN / 01/02/2019 | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE CURRAN | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR STEVEN JAMES HUTIN | View document |
| 7 Feb 2019 | SECRETARY APPOINTED MRS LISA JAYNE HUTIN | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRAN | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURRAN | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JUNE CURRAN | View document |
| 6 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011683990004 | View document |
| 16 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011683990003 | View document |
| 27 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 15 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM VILLAGE FARM IND ESTATE PYLE MID-GLAM CF33 6BJ | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders · 7 pages | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages | View document |
| 22 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CURRAN / 03/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE WINNIFRED CURRAN / 03/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CURRAN / 03/04/2010 | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | View document |
| 18 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 7 Apr 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 18 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 9 Apr 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 7 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 3 Jul 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 19 Feb 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS | View document |
| 19 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 16 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 19 Dec 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | View document |
| 19 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 27 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 29 Apr 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |