GEMTEX HEATING SOLUTIONS LIMITED
Company number 10617497 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Director's details changed for Mr Simon Andrew Douthwaite on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Change of details for Mr Simon Andrew Douthwaite as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Change of details for Mr Benjamin Oliver Browne as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Registered office address changed from Suite 7 Wessex House St. Leonards Road Bournemouth BH8 8QS England to Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Director's details changed for Mr Benjamin Oliver Browne on 2026-03-25 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 4 Nov 2024 | Total exemption full 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 |
| 14 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Ben Browne on 2023-11-08 · 2 pages | View document |
| 2 Jun 2023 | Total exemption full 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 |
| 17 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-13 with updates · 6 pages | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 1 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Simon Andrew Douthwaite on 2021-12-06 · 2 pages | View document |
| 6 Dec 2021 | Change of details for Mr Simon Andrew Douthwaite as a person with significant control on 2021-12-06 · 2 pages | View document |
| 7 Oct 2021 | Change of details for Mr Simon Andrew Douthwaite as a person with significant control on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Change of details for Mr Simon Andrew Douthwaite as a person with significant control on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr Simon Andrew Douthwaite on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Secretary's details changed for Mr Simon Andrew Douthwaite on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Notification of Benjamin Oliver Browne as a person with significant control on 2021-10-06 · 2 pages | View document |
| 5 Oct 2021 | Registered office address changed from 2a the Quadrant Epsom KT17 4RH England to Suite 7 Wessex House St. Leonards Road Bournemouth BH8 8QS on 2021-10-05 · 1 page | View document |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | View document |
| 10 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITFIELD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 7 May 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 | View document |
| 7 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 13 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | CURREXT FROM 28/02/2018 TO 31/07/2018 | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR BEN BROWNE | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR DAVID JAMES WHITFIELD | View document |
| 20 Nov 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 4 Oct 2017 | ADOPT ARTICLES 13/09/2017 | View document |
| 25 Aug 2017 | COMPANY NAME CHANGED GEMTEX INTELLIGENT HEATING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/08/17 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 12 WALDBY COURT NEVILE CLOSE CRAWLEY RH11 8QF ENGLAND | View document |
| 14 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |