GEMRULE LIMITED

Company number 01858394 ·

Active

193 filings

Date Filing
10 Jul 2026 Total exemption full accounts made up to 2026-03-25 · 7 pages View document
4 Jul 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
1 Jul 2026 RP01AP01 · 3 pages View document
25 Mar 2026 Annual accounts for the year ending 25 March 2026 View accounts
14 Jul 2025 Total exemption full accounts made up to 2025-03-25 · 8 pages View document
15 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
25 Mar 2025 Annual accounts for the year ending 25 March 2025 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2024-03-25 · 7 pages View document
20 May 2024 Termination of appointment of Jason (Jake) Moss as a director on 2024-05-18 · 1 page View document
25 Mar 2024 Annual accounts for the year ending 25 March 2024 View accounts
11 Jul 2023 Total exemption full accounts made up to 2023-03-25 · 7 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with updates · 4 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 4 pages View document
25 Mar 2023 Annual accounts for the year ending 25 March 2023 View accounts
25 Mar 2022 Annual accounts for the year ending 25 March 2022 View accounts
5 Jan 2022 Termination of appointment of Jonathan Howard Hardy as a secretary on 2022-01-05 · 1 page View document
8 Dec 2021 Appointment of Mr Jonathan Howard Hardy as a secretary on 2021-12-04 · 2 pages View document
8 Dec 2021 Termination of appointment of Katherine Lucy Gregory as a secretary on 2021-12-04 · 1 page View document
18 Jul 2021 Termination of appointment of Kim Louise Jaggard as a director on 2021-03-16 · 1 page View document
18 Jul 2021 Appointment of Mr Jason (Jake) Moss as a director on 2021-03-16 · 2 pages View document
18 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
25 Mar 2021 Annual accounts for the year ending 25 March 2021 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
25 Jun 2020 Appointment of Ms Leanne Nangle as a director on 2019-11-22 · 2 pages View document
25 Jun 2020 DIRECTOR APPOINTED MS LEANNE NANGLE View document
25 Jun 2020 SECRETARY APPOINTED MRS KATHERINE LUCY GREGORY View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR NANCY DICKSON-FISHER View document
25 Mar 2020 Annual accounts for the year ending 25 March 2020 View accounts
22 Oct 2019 APPOINTMENT TERMINATED, SECRETARY KIM JAGGARD View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
3 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 View document
25 Mar 2019 Annual accounts for the year ending 25 March 2019 View accounts
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
17 Jul 2018 DIRECTOR APPOINTED MS KATHERINE LUCY GREGORY View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVIA COPLESTON View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 View document
25 Mar 2018 Annual accounts for the year ending 25 March 2018 View accounts
1 Feb 2018 DIRECTOR APPOINTED MR JONATHAN HOWARD HARDY View document
26 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM DUNBAR View document
28 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
25 Mar 2017 Annual accounts for the year ending 25 March 2017 View accounts
13 Jul 2016 Annual accounts, small company total exemption, made up to 25 March 2016 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
25 Mar 2016 Annual accounts for the year ending 25 March 2016 View accounts
19 Jan 2016 DIRECTOR APPOINTED MS LESLEY ANN SCOTT View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR VERONICA FENDER View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 25 March 2015 View document
23 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
27 May 2015 DIRECTOR APPOINTED MS NANCY REBECCA DICKSON-FISHER View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR TOBIAS SIMONS View document
25 Mar 2015 Annual accounts for the year ending 25 March 2015 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 25 March 2014 View document
22 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
11 Jul 2014 DIRECTOR APPOINTED MR DAVID MICHAEL LINDSAY View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE MAY View document
25 Mar 2014 Annual accounts for the year ending 25 March 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 25 March 2013 View document
19 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
19 Jul 2013 DIRECTOR APPOINTED MRS YVONNE PATRICIA MAY View document
31 May 2013 SECRETARY APPOINTED MRS KIM LOUISE JAGGARD View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR FRIEDA GREYLING View document
31 May 2013 APPOINTMENT TERMINATED, SECRETARY ADAM DUNBAR View document
31 May 2013 DIRECTOR APPOINTED MRS KIM LOUISE JAGGARD View document
25 Mar 2013 Annual accounts for the year ending 25 March 2013 View accounts
14 Nov 2012 25/03/12 TOTAL EXEMPTION FULL View document
20 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
19 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM RORY DUNBAR / 22/03/2012 View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN JAGGARD View document
8 Dec 2011 25/03/11 TOTAL EXEMPTION FULL View document
1 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
28 Mar 2011 SECRETARY APPOINTED MR ADAM RORY DUNBAR · 1 page View document
28 Mar 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN MURRAY View document
28 Mar 2011 APPOINTMENT TERMINATED, SECRETARY TOBIAS SIMONS View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 25 March 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PHILIP JAGGARD / 06/07/2010 View document
19 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders · 12 pages View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRIEDA HANSARD GREYLING / 06/07/2010 · 2 pages View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN FENDER / 06/07/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WESTON / 06/07/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA JANE COPLESTON / 06/07/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN FAIRLEY MURRAY / 06/07/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN FAIRLEY MURRAY / 15/04/2010 View document
6 May 2010 DIRECTOR APPOINTED MR ADAM RORY DUNBAR View document
5 May 2010 DIRECTOR APPOINTED MR TOBIAS THOMAS SIMONS View document
5 May 2010 SECRETARY APPOINTED MR TOBIAS THOMAS SIMONS View document
1 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TEMPLETON View document
1 May 2010 APPOINTMENT TERMINATED, DIRECTOR KIERAN GRACIE View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 25 March 2009 View document
17 Aug 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
22 Jan 2009 25/03/08 TOTAL EXEMPTION FULL View document
7 Oct 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
6 Oct 2008 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
6 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MURRAY / 06/10/2008 View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL SCRIVEN View document
29 Sep 2008 DIRECTOR APPOINTED MISS OLIVIA JANE COPLESTON View document
29 Sep 2008 DIRECTOR APPOINTED MR KIERAN MICHAEL ROBERTS GRACIE View document
6 May 2008 SECRETARY APPOINTED DR SUSAN FAIRLEY MURRAY View document
6 May 2008 DIRECTOR APPOINTED DR SUSAN FAIRLEY MURRAY View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA SHAW View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR FRANCES HARRIS View document
22 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 View document
17 Jan 2008 SECRETARY RESIGNED View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 View document
28 Sep 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
28 Sep 2006 SECRETARY RESIGNED View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
12 Jan 2006 DIRECTOR RESIGNED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 SECRETARY RESIGNED View document
12 Jan 2006 DIRECTOR RESIGNED View document
12 Jan 2006 DIRECTOR RESIGNED View document
12 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 View document
25 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 View document
20 Jul 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 View document
31 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
17 Aug 2002 DIRECTOR RESIGNED View document
5 Aug 2002 SECRETARY RESIGNED View document
25 Jul 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
25 Jul 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
25 Jul 2002 NEW SECRETARY APPOINTED View document
18 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 View document
20 Jul 2001 NEW SECRETARY APPOINTED View document
20 Jul 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 View document
25 Jul 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
25 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 View document
4 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS View document
4 Nov 1998 DIRECTOR RESIGNED View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
30 Jul 1998 RETURN MADE UP TO 06/07/98; CHANGE OF MEMBERS View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
27 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 View document
4 Aug 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS View document
23 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 RETURN MADE UP TO 06/07/96; CHANGE OF MEMBERS View document
3 Nov 1995 SECRETARY RESIGNED View document
3 Nov 1995 NEW SECRETARY APPOINTED View document
13 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 View document
31 Jul 1995 NEW DIRECTOR APPOINTED View document
31 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1995 RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 View document
16 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS View document
7 Aug 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
7 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1993 NEW SECRETARY APPOINTED View document
25 Jul 1993 FULL ACCOUNTS MADE UP TO 25/03/93 View document
19 Jul 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS View document
19 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS View document
15 Jul 1992 FULL ACCOUNTS MADE UP TO 25/03/92 View document
8 Aug 1991 FULL ACCOUNTS MADE UP TO 25/03/91 View document
29 Jul 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS View document
11 Feb 1991 FULL ACCOUNTS MADE UP TO 25/03/90 View document
24 Sep 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Aug 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 25/03/89 View document
25 Jun 1990 NEW SECRETARY APPOINTED View document
21 Apr 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1989 FULL ACCOUNTS MADE UP TO 25/03/88 View document
27 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
12 May 1988 FULL ACCOUNTS MADE UP TO 25/03/87 View document
22 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Aug 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
5 Aug 1987 363 · 5 pages View document
17 Mar 1987 FULL ACCOUNTS MADE UP TO 25/03/86 View document
4 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1987 GAZETTABLE DOCUMENT View document
6 Nov 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 View document
6 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1986 NEW DIRECTOR APPOINTED View document
25 Oct 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document