AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
New registered office address Gems Sensors & Controls Unit 5, the Hyde Brighton BN2 4JU. Change occurred on Thursday 9th March 2023. Company's previous address: Gems Sensors Lennox Road Basingstoke RG22 4AW England.
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 15th February 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 17th, November 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th May 2021.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, March 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th February 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Gems Sensors Lennox Road Basingstoke RG22 4AW. Change occurred on Thursday 17th September 2020. Company's previous address: Crompton Close Basildon Essex SS14 3BA United Kingdom.
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 7th April 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th April 2020.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th April 2020.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th April 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 15th February 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, October 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/10/19
filed on: 23rd, October 2019
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, October 2019
| capital
|
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 23rd October 2019
filed on: 23rd, October 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
19000001.00 GBP is the capital in company's statement on Friday 11th October 2019
filed on: 22nd, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Friday 15th February 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, December 2018
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, December 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
44450001.00 GBP is the capital in company's statement on Friday 14th December 2018
filed on: 17th, December 2018
| capital
|
Free Download
(3 pages)
|
SH19 |
44450000.00 GBP is the capital in company's statement on Monday 17th December 2018
filed on: 17th, December 2018
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2018
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 17/12/18
filed on: 17th, December 2018
| insolvency
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 10th May 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th May 2017
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd May 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd May 2017.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
25450001.00 GBP is the capital in company's statement on Tuesday 14th June 2016
filed on: 25th, June 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 28th February 2017.
filed on: 9th, March 2016
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2016
| incorporation
|
Free Download
(51 pages)
|