GEMS SCHOOLS FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 25/02/2425 February 2024 | Application to strike the company off the register |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 02/09/232 September 2023 | Accounts for a small company made up to 2022-08-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 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 |
| 21/09/2221 September 2022 | Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-08-23 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 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 |
| 28/09/1928 September 2019 | DISS40 (DISS40(SOAD)) |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1813 November 2018 | CESSATION OF JAY SUNNY VARKEY AS A PSC |
| 13/11/1813 November 2018 | CESSATION OF DINO SUNNY VARKEY AS A PSC |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR JAY SUNNY VARKEY |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 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 SHERLY VARKEY |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 23/09/1523 September 2015 | PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 03/08/153 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | SECOND FILING WITH MUD 07/07/13 FOR FORM AR01 |
| 27/10/1427 October 2014 | SECOND FILING WITH MUD 07/07/11 FOR FORM AR01 |
| 27/10/1427 October 2014 | SECOND FILING WITH MUD 07/07/12 FOR FORM AR01 |
| 27/10/1427 October 2014 | SECOND FILING WITH MUD 07/07/10 FOR FORM AR01 |
| 01/08/141 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 18/02/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 18/02/2013 |
| 23/07/1323 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 18/02/2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 112 HILLS ROAD, CAMBRIDGE, CB2 1PH |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 07/07/2010 |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 07/07/2010 |
| 03/02/103 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 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED DINO SUNNY VARKEY |
| 14/07/0814 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 07/07/06; 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 |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/08/0510 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 10 HILL STREET, LONDON, W1J 5NQ |
| 07/07/047 July 2004 | S366A DISP HOLDING AGM 30/06/04 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH |
| 06/08/036 August 2003 | COMPANY NAME CHANGED M&R 917 LIMITED CERTIFICATE ISSUED ON 06/08/03 |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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