AA |
Full accounts data made up to December 31, 2022
filed on: 22nd, November 2023
| accounts
|
Free Download
(44 pages)
|
AD01 |
New registered office address Gems Sensors & Controls Unit 5, the Hyde Brighton BN2 4JU. Change occurred on March 9, 2023. Company's previous address: Gems Sensors Lennox Road Basingstoke RG22 4AW England.
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(46 pages)
|
CAP-SS |
Solvency Statement dated 22/04/21
filed on: 23rd, April 2021
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, April 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on April 23, 2021: 1000.00 GBP
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(47 pages)
|
AD01 |
New registered office address Gems Sensors Lennox Road Basingstoke RG22 4AW. Change occurred on September 17, 2020. Company's previous address: Gilbarco Veeder-Root Crompton Close Basildon Essex SS14 3BA England.
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 15th, November 2017
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 18th, November 2016
| accounts
|
Free Download
(50 pages)
|
AD01 |
New registered office address Gilbarco Veeder-Root Crompton Close Basildon Essex SS14 3BA. Change occurred on July 13, 2016. Company's previous address: 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX.
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 4, 2016
filed on: 4th, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on June 14, 2016: 256076040.00 GBP
filed on: 25th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 17, 2016: 144734408.00 GBP
filed on: 29th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 21, 2015: 14498001.00 GBP
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on November 25, 2015: 13567001.00 GBP
filed on: 25th, November 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 20, 2015: 113567001.00 GBP
filed on: 25th, November 2015
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2015
| incorporation
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 24/11/15
filed on: 25th, November 2015
| insolvency
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 25th, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, November 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 25th, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 14, 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 14, 2015: 10000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2014
filed on: 2nd, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 2, 2015: 10000.00 GBP
capital
|
|
AD01 |
New registered office address 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX. Change occurred on November 20, 2014. Company's previous address: C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG.
filed on: 20th, November 2014
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 10, 2013: 10000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(8 pages)
|
SH20 |
Statement by directors
filed on: 20th, December 2010
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on December 20, 2010: 10000.00 GBP
filed on: 20th, December 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2010
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 13/12/10
filed on: 20th, December 2010
| insolvency
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(33 pages)
|
363a |
Period up to January 9, 2009 - Annual return with full member list
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 9th, January 2009
| accounts
|
Free Download
(33 pages)
|
287 |
Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US
filed on: 4th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to January 23, 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 23, 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/03/07 from: danaher house parkway one business centre parkway drive sheffield S9 4WU
filed on: 16th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/07 from: danaher house parkway one business centre parkway drive sheffield S9 4WU
filed on: 16th, March 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on January 1, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 7th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on January 1, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 7th, March 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(15 pages)
|