GEMSTAGE LTD

Company number 08883227 ·

Active

46 filings

Date Filing
14 May 2026 Registered office address changed from 8 Willow Business Park 61-71 Willow Way London SE26 4QP England to Cryerarts Theatre Workshop 39a High Street Carshalton Surrey SM5 3BB on 2026-05-14 · 1 page View document
18 Feb 2026 Change of details for Edward Gifford as a person with significant control on 2026-02-17 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
17 Feb 2026 Director's details changed for Mr Edward Gifford on 2026-02-17 · 2 pages View document
17 Feb 2026 Change of details for Edward Gifford as a person with significant control on 2026-02-17 · 2 pages View document
17 Feb 2026 Secretary's details changed for Edward Gifford on 2026-02-17 · 1 page View document
17 Feb 2026 Director's details changed for Mr Edward Gifford on 2026-02-17 · 2 pages View document
23 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
11 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
24 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
25 Nov 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
3 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
13 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088832270002 View document
5 Sep 2018 PSC'S CHANGE OF PARTICULARS / EDWARD GIFFORD / 13/08/2018 View document
16 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088832270001 View document
4 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 1 EDMUND ROAD MITCHAM SURREY CR4 3AR View document
4 Mar 2015 CURREXT FROM 28/02/2015 TO 31/03/2015 View document
27 Feb 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND View document
27 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / EDWARD GIFFORD / 19/02/2015 View document
27 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GIFFORD / 19/02/2015 View document
27 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
10 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document