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G.E.M. INTEGRATED SOLUTIONS LIMITED

Company number 01620057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2024 AA Unaudited abridged accounts made up to 31 May 2024
23 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
23 Jul 2024 CH01 Director's details changed for Mr James Edward Manning on 21 July 2024
17 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 03/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024 MA Memorandum and Articles of Association
09 Nov 2023 AA Unaudited abridged accounts made up to 31 May 2023
03 Oct 2023 TM01 Termination of appointment of Geoffrey Manning as a director on 8 August 2023
31 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
17 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
02 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
01 Aug 2022 CH01 Director's details changed for Mr Jonathan Andrew Manning on 22 July 2021
01 Aug 2022 CH01 Director's details changed for Mr James Edward Manning on 22 July 2021
01 Aug 2022 CH01 Director's details changed for Mrs Sheryl Victoria Stanton on 22 July 2021
01 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2021
26 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
22 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
01 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
23 Jul 2019 CH01 Director's details changed for Mr Jonathan Andrew Manning on 1 July 2019
10 Sep 2018 AA Unaudited abridged accounts made up to 31 May 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016