GEMMOLOGICAL INSTRUMENTS LIMITED

Company number 00838324 · Monitor this company

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148 filings

Date	Filing
11 Sep 2025	Confirmation statement made on 2025-08-08 with no updates · 3 pages	View document
10 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 15 pages	View document
26 Feb 2025	Appointment of Miss Catherine Elizabeth Hill as a secretary on 2025-02-03 · 2 pages	View document
24 Feb 2025	Appointment of Miss Catherine Elizabeth Hill as a director on 2025-02-03 · 2 pages	View document
20 Feb 2025	Registered office address changed from 20 Ely Place London EC1N 6TD England to 21 Ely Place London EC1N 6TD on 2025-02-20 · 1 page	View document
11 Feb 2025	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 20 Ely Place London EC1N 6TD on 2025-02-11 · 1 page	View document
25 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 18 pages	View document
23 Aug 2024	Termination of appointment of Alan David Hart as a director on 2024-07-26 · 1 page	View document
23 Aug 2024	Termination of appointment of Alan David Hart as a secretary on 2024-07-26 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 16 pages	View document
8 Aug 2023	Confirmation statement made on 2023-08-08 with no updates · 3 pages	View document
4 Aug 2023	Change of details for The Gemmological Association of Great Britain as a person with significant control on 2016-04-06 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 13 pages	View document
19 May 2022	Registered office address changed from Palladium House, 1/4,Argyll Street, London. W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-19 · 1 page	View document
17 Dec 2021	Accounts for a small company made up to 2020-12-31 · 14 pages	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES	View document
8 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
9 Aug 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES	View document
27 Feb 2019	30/12/18 STATEMENT OF CAPITAL GBP 210000	View document
13 Nov 2018	DIRECTOR APPOINTED MR PHILIP SADLER	View document
3 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JUSTINE CARMODY	View document
18 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
3 Sep 2018	STATEMENT OF COMPANY'S OBJECTS	View document
3 Sep 2018	ADOPT ARTICLES 16/08/2018	View document
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES	View document
31 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS	View document
18 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES	View document
11 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
7 Aug 2017	PSC'S CHANGE OF PARTICULARS / THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN / 07/08/2017	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL GREER	View document
11 May 2017	DIRECTOR APPOINTED MR ALAN DAVID HART	View document
11 May 2017	DIRECTOR APPOINTED MISS JUSTINE LYNDA CARMODY	View document
2 Feb 2017	SECRETARY APPOINTED MR ALAN DAVID HART	View document
2 Feb 2017	APPOINTMENT TERMINATED, SECRETARY MIRANDA WELLS	View document
2 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MIRANDA WELLS	View document
19 Oct 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	View document
30 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
30 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES RILEY	View document
30 Oct 2015	APPOINTMENT TERMINATED, SECRETARY JAMES RILEY	View document
30 Oct 2015	Annual return made up to 14 August 2015 with full list of shareholders	View document
30 Oct 2015	SECRETARY APPOINTED MRS MIRANDA ELIZABETH JANE WELLS	View document
26 Oct 2015	DIRECTOR APPOINTED MR PAUL FRANK GREER	View document
9 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
20 Aug 2014	Annual return made up to 14 August 2014 with full list of shareholders	View document
20 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY RILEY / 13/08/2014	View document
2 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
20 Sep 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
20 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FRANCIS WILLIAMS / 14/08/2013	View document
20 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MULLEN OGDEN / 14/08/2013	View document
20 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY RILEY / 14/08/2013	View document
20 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MULLEN OGDEN / 14/08/2013	View document
4 Sep 2013	DIRECTOR APPOINTED MRS MIRANDA ELIZABETH JANE WELLS	View document
21 Aug 2013	SECRETARY APPOINTED MR JAMES HENRY RILEY	View document
21 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN OGDEN	View document
21 Aug 2013	APPOINTMENT TERMINATED, SECRETARY JOHN OGDEN	View document
6 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
15 Aug 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
6 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
17 Aug 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
21 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
2 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
7 Sep 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
7 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MULLEN OGDEN / 14/08/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLEN OGDEN / 14/08/2010	View document
10 Nov 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
24 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
9 Apr 2009	RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS	View document
13 Feb 2009	APPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LLP	View document
13 Feb 2009	SECRETARY APPOINTED JOHN OGDEN LOGGED FORM	View document
28 Dec 2008	DIRECTOR APPOINTED JASON WILLIAMS	View document
28 Dec 2008	DIRECTOR APPOINTED JAMES HENRY RILEY	View document
14 Oct 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
7 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Jun 2008	DIRECTOR AND SECRETARY APPOINTED JOHN MULLEN OGDEN	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CLARK	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR TERENCE DAVIDSON	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR ROGER HARDING	View document
13 Sep 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
9 Aug 2007	SECRETARY'S PARTICULARS CHANGED	View document
9 Aug 2007	SECRETARY'S PARTICULARS CHANGED	View document
9 Aug 2007	NEW SECRETARY APPOINTED	View document
9 Aug 2007	SECRETARY RESIGNED	View document
7 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
26 Sep 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
23 Dec 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	View document
19 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
26 Aug 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
21 Jun 2005	NEW SECRETARY APPOINTED	View document
21 Jun 2005	SECRETARY RESIGNED	View document
26 Aug 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
3 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
26 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
11 Aug 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
16 Oct 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
20 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
16 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 May 2002	DIRECTOR RESIGNED	View document
21 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02	View document
21 Dec 2001	RE ACC REF DATE 13/12/01	View document
7 Sep 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
13 Aug 2001	DIRECTOR RESIGNED	View document
15 May 2001	DIRECTOR RESIGNED	View document
3 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
19 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
19 Aug 1999	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS	View document
11 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
20 Aug 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS	View document
28 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
26 Aug 1997	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS	View document
13 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
4 Sep 1996	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS	View document
23 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
21 Aug 1995	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS	View document
5 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
4 Sep 1994	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS	View document
4 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 Dec 1993	NEW DIRECTOR APPOINTED	View document
24 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1993	DIRECTOR RESIGNED	View document
5 Sep 1993	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS	View document
5 Sep 1993	DIRECTOR RESIGNED	View document
23 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
18 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
3 Sep 1992	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS	View document
4 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Aug 1991	RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS	View document
10 Feb 1991	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS	View document
11 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1990	REGISTERED OFFICE CHANGED ON 04/09/90 FROM: SAINT DUNSTAN'S HOUSE 2/4 CAREY LANE LONDON E.C.2	View document
20 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Sep 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS	View document
12 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Oct 1988	RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS	View document
2 Sep 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
2 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 May 1987	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1986	RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS	View document
19 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Feb 1965	CERTIFICATE OF INCORPORATION	View document
19 Feb 1965	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document