GEMSTAR LIMITED

Company number 04486959 ·

Active

71 filings

Date Filing
16 Sep 2026 Cessation of Alison Helen Collins as a person with significant control on 2026-09-16 · 1 page View document
23 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
17 Dec 2025 Micro company accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
5 Mar 2025 Micro company accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Apr 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
24 Jan 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Jan 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
28 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STAPHANIE COLLINS View document
5 Jun 2019 TERMINATE DIR APPOINTMENT View document
19 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON COLLINS View document
29 Mar 2017 31/08/16 TOTAL EXEMPTION FULL View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
18 Jan 2016 DIRECTOR APPOINTED MISS STAPHANIE HELEN ISABEL COLLINS View document
4 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT COLLINS View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS View document
22 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
20 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YOUNG COLLINS / 01/10/2009 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON HELEN COLLINS / 01/10/2009 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
6 Oct 2009 Annual return made up to 16 July 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Jan 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
15 Oct 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Jan 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 4 NORTHWICK EVERSLEY CORSS HOOK HAMPSHIRE RG27 0SD View document
12 Jan 2007 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
19 Jul 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Jul 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Jul 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
4 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 View document
24 Sep 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
24 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2002 SECRETARY RESIGNED View document
24 Jul 2002 DIRECTOR RESIGNED View document
16 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document