GEMOGRAPH LTD

Company number 06694013 ·

Active

69 filings

Date Filing
29 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
21 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
20 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Director's details changed for Mr Jonathan Vincent Davis on 2022-09-14 · 2 pages View document
14 Sep 2022 Change of details for Mr Jonathan Vincent Davis as a person with significant control on 2022-09-14 · 2 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
8 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 SAIL ADDRESS CHANGED FROM: SUITE 226 RYE HOUSE 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN ENGLAND View document
27 Oct 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND View document
27 Oct 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND View document
26 Oct 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM SUITE 226 RYE HOUSE 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
23 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
17 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
22 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
14 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Feb 2012 SAIL ADDRESS CHANGED FROM: 6 WINDMILL COURT WEST WAY RUISLIP MIDDLESEX HA4 8FG ENGLAND View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM UNIT / OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM View document
19 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 6 WINDMILL COURT WEST WAY RUISLIP MIDDLESEX HA4 8FG ENGLAND View document
13 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
24 Aug 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Aug 2010 SAIL ADDRESS CREATED View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT A 7 C ALADDIN BUSINESS CENTRE 426 LONG DRIVE GREENFORD MIDDLESEX UB6 8UH View document
15 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA DAVIS / 19/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VINCENT DAVIS / 19/10/2009 View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN VINCENT DAVIS / 19/10/2009 View document
21 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
21 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
21 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM UNIT A 7 C, ALADDIN BUSINESS CENTRE 426 LONG DRIVE GREENFORD MIDDLESEX UB6 8UH View document
21 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVIS / 21/09/2009 View document
21 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / GINA DAVIS / 21/09/2009 View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM View document
22 Sep 2008 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
10 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document