GEMS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | Application to strike the company off the register |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 02/09/232 September 2023 | Accounts for a small company made up to 2022-08-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 21/09/2221 September 2022 | Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-08-23 |
| 21/09/2221 September 2022 | Registered office address changed from 100 Hills Road Cambridge CB2 1PH to Narrow Quay House Narrow Quay Bristol BS1 4QA on 2022-09-21 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 13/11/1813 November 2018 | CESSATION OF DINO SUNNY VARKEY AS A PSC |
| 13/11/1813 November 2018 | CESSATION OF JAY SUNNY VARKEY AS A PSC |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 06/09/2016 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/11/1526 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 17/02/2013 |
| 10/11/1410 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 19/03/2013 |
| 26/11/1326 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/03/2013 |
| 26/11/1326 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB1 2PH |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 29/10/2010 |
| 03/12/103 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED DINO SUNNY VARKEY |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 05/04/065 April 2006 | ACCOUNT REF DATE SHORTD 27/03/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 10 HILL STREET LONDON W1J 5NQ |
| 06/07/046 July 2004 | S366A DISP HOLDING AGM 30/06/04 |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED M&R 942 LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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