GEMS SENSORS PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | Application to strike the company off the register |
| 14/06/2114 June 2021 | Appointment of Mr Scott Lindstedt as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Termination of appointment of Nicholas John Charles Blomfield as a director on 2021-06-11 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR TOM WILLIAM BAILEY |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/03/1515 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM SUITE 31 THE QUADRANT 99, PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 27/10/1427 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | DIRECTOR APPOINTED NICHOLAS JOHN CHARLES BLOMFIELD |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | ADOPT ARTICLES 06/07/2012 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MATTHEW JOHN MOORE |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE MURPHY |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MURPHY / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POWERS / 31/12/2009 |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM LENNOX ROAD BASINGSTOKE HANTS RG22 4AW |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH WARD |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/022 April 2002 | COMPANY NAME CHANGED IMO INDUSTRIES PENSION TRUSTEE L IMITED CERTIFICATE ISSUED ON 30/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ORDER OF COURT - RESTORATION 21/05/93 |
| 31/07/9031 July 1990 | STRUCK OFF AND DISSOLVED |
| 10/04/9010 April 1990 | FIRST GAZETTE |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 31/01/89 |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/07/8510 July 1985 | MEMORANDUM OF ASSOCIATION |
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