GREMLIN LTD
Company number 04849730 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 20 Feb 2024 | Registered office address changed from Gremlin Ltd - Moot House the Stow Harlow CM20 3AG England to Gremlin Ltd Moot House Harlow CM20 3AG on 2024-02-20 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Adriano Anthony Luigi Celentano as a director on 2024-01-31 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 4 pages | View document |
| 10 Jan 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Gremlin Ltd - Moot House the Stow Harlow CM20 3AG on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Cessation of Adriano Anthony Luigi Celentano as a person with significant control on 2023-06-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Feb 2023 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 85 Great Portland Street First Floor London W1W 7LT on 2023-02-14 · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 19 Jan 2022 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 2022-01-19 · 1 page | View document |
| 19 Jan 2022 | Termination of appointment of Maureen Anne Caveley as a director on 2022-01-19 · 1 page | View document |
| 19 Jan 2022 | Cessation of System Day (Nominees) Ltd as a person with significant control on 2022-01-19 · 1 page | View document |
| 19 Jan 2022 | Change of details for Mr Michael Laurence Fred Leer-Hipple as a person with significant control on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 19 Jan 2022 | Appointment of Ms Louise Mary Hibbard Leer as a director on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Notification of Adriano Anthony Luigi Celentano as a person with significant control on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Notification of Michael Laurance Fred Leer-Hipple as a person with significant control on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Notification of Louise Mary Hibbard Leer as a person with significant control on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Mr Michael Laurence Fred Leer-Hipple as a director on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Mr Adriano Anthony Luigi Celentano as a director on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Director's details changed for Mr Michael Laurence Fred Leer-Hipple on 2022-01-19 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 8 Jun 2021 | CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 5 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD | View document |
| 5 Jun 2020 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC | View document |
| 4 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 1 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 May 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 1 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 23 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 5 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 6 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY | View document |
| 5 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 29/07/2010 | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED | View document |
| 21 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 29 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |