GEMSPAN LTD

Company number 10536126 ·

Active

39 filings

Date Filing
27 Aug 2026 Appointment of Wellden Turnbull Limited as a secretary on 2026-08-27 · 2 pages View document
27 Aug 2026 Termination of appointment of Wellco Secretaries Ltd as a secretary on 2026-08-27 · 1 page View document
24 Dec 2025 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Director's details changed for Mr Nicholas Simon Parker on 2022-12-21 · 2 pages View document
23 Dec 2022 Change of details for Mr Nicholas Simon Parker as a person with significant control on 2022-12-21 · 2 pages View document
23 Dec 2022 Director's details changed for Aldona Parker on 2022-12-21 · 2 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
29 Dec 2021 Director's details changed for Mr Nicholas Simon Parker on 2021-12-21 · 2 pages View document
13 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
29 May 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LTD / 29/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Feb 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1PP UNITED KINGDOM View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
9 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
20 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PARKER / 09/01/2017 View document
21 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
12 Dec 2017 ADOPT ARTICLES 09/01/2017 View document
1 Dec 2017 09/01/17 STATEMENT OF CAPITAL GBP 1000 View document
24 Jan 2017 CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD View document
11 Jan 2017 DIRECTOR APPOINTED ALDONA PARKER View document
9 Jan 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
22 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document