GEMTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2216 May 2022 | Return of final meeting in a members' voluntary winding up |
| 21/04/2121 April 2021 | PREVEXT FROM 30/09/2020 TO 31/03/2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA HANKIN / 19/02/2021 |
| 19/02/2119 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR ALFRED WILLSON / 19/02/2021 |
| 19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 30B HARVIST ROAD LONDON NW6 6SH |
| 19/02/2119 February 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN ARTHUR ALFRED WILLSON / 19/02/2021 |
| 19/02/2119 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE HANKIN / 19/02/2021 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 11/05/2011 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | DISS40 (DISS40(SOAD)) |
| 18/09/1718 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/11/1518 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE HANKIN / 06/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/11/1318 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 18/11/1318 November 2013 | SECRETARY APPOINTED DEBBIE HANKIN |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN WILLSON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SECRETARY APPOINTED DEBRA HANKIN |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WILLSON / 01/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WILLSON / 28/09/2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/10/1025 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/01/108 January 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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