GMEX TECHNOLOGIES LIMITED
Company number 08230067 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-06-30 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 17 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 3 Apr 2025 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 4 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 12 Jun 2023 | Change of details for Gmex Group Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 20 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 10 May 2022 | Cessation of Anthony Richard Peter Harrop as a person with significant control on 2022-05-10 · 1 page | View document |
| 10 May 2022 | Notification of Gmex Group Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Cessation of Hirander Misra as a person with significant control on 2022-05-10 · 1 page | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 25 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 17 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 31 HOVE PARK WAY HOVE BN3 6PW ENGLAND | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRANDER MISRA | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR RICHARD ATKINS | View document |
| 20 May 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIRANDER MISRA / 26/01/2017 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082300670001 | View document |
| 28 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082300670001 | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR VIJAY ANGELO | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRODERICK | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BÖRSE AG | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR PHILIP SIMONS | View document |
| 18 Aug 2016 | CORPORATE DIRECTOR APPOINTED DEUTSCHE BÖRSE AG | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS BENDIXEN | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LAMON RUTTEN | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADLEY | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082300670001 | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DELAHUNT | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 23 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR ANTHONY RICHARD PETER HARROP | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR FTH INVESTMENTS LLP | View document |
| 15 Mar 2015 | DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BLUNDELL | View document |
| 2 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Mar 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O FORUM TRADING SOLUTIONS 16 ST. MARTIN'S LE GRAND LONDON LONDON EC1A 4EN | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR. BRENDAN JOSEPH BRADLEY | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR. LARS THOMAS BENDIXEN | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LARS THOMAS BENDIXEN / 24/10/2013 | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP | View document |
| 15 Oct 2013 | CORPORATE DIRECTOR APPOINTED FTH INVESTMENTS LLP | View document |
| 14 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMON RUTTON / 01/10/2013 | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MR LAMON RUTTON | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR MARK DOUGLAS BLUNDELL | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM BAILIFFS COTTAGE CINDERHILL MAYFIELD EAST SUSSEX TN20 6PY | View document |
| 20 Feb 2013 | SECRETARY APPOINTED MRS DOROTHY LYNN DELAHUNT | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR OSMAN RIFAAT | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR VIJAY ANDREW ANGELO | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR HIRANDER MISRA | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM CHAUCER HOUSE 38 BOW LANE LONDON EC4M 9AY | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD PETER HARROP | View document |
| 15 Oct 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 26 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |