GEMTREE LIMITED

Company number 06253549 ·

Active

65 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
24 Nov 2025 Appointment of Mrs Natalia Farnell as a director on 2025-11-15 · 2 pages View document
21 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Nov 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
3 Jul 2024 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Kings Orchard Creech Bottom Wareham Dorset BH20 5DQ on 2024-07-03 · 1 page View document
29 May 2024 Confirmation statement made on 2024-05-21 with updates · 4 pages View document
2 Apr 2024 Change of share class name or designation · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Particulars of variation of rights attached to shares · 2 pages View document
1 Mar 2024 Statement of capital following an allotment of shares on 2024-03-01 · 3 pages View document
22 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Nov 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
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
1 Jun 2018 APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Oct 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 10/10/2017 View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY FARNELL / 05/03/2017 View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
17 Jun 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 20/07/2014 View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Jul 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND View document
15 Jul 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM CARE OF HELMORES 35-37 GROSVENOR GARDENS LONDON SW1W 0BY View document
6 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Jul 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY FARNELL / 09/11/2011 View document
5 Jul 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 21/05/2010 View document
9 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Nov 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008 View document
27 Aug 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
7 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 2007 DIRECTOR'S PARTICULARS CHANGED View document